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Nvidia Chips Smuggled To China? 3 Men Charged In Singapore Amid US Export Crackdown - NVIDIA (NASDAQ:NVDA)

  • Three men were charged with fraud in Singapore after authorities raided 22 locations, linked to the movement of Nvidia chips to China for DeepSeek, a Chinese AI firm.
  • Aaron Woon Guo Jie and Alan Wei Zhaolun, both Singaporeans, were charged with criminal conspiracy related to suspicions of misleading a supplier.
  • Chinese national Li Ming was charged with fraud by false representation, claiming that a company named Luxuriate Your Life would be the end-user of the items in 2023.
  • Investigations by Singapore authorities continue, focusing on the possibility of violations of export controls and fraudulent activities.
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South China Morning PostSouth China Morning Post

3 men in Singapore charged over Nvidia server fraud linked to China

The suspects are accused of misrepresenting the actual end-user of the hardware, highlighting intermediaries’ role in global chip distribution.

·Hong Kong
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FortuneFortune

Singapore charges three with fraud in cases reportedly linked to smuggling of Nvidia chips to China

Officials in Washington are reportedly scrutinizing chip shipments to Singapore following the recent success of Chinese startup DeepSeek.

·New York, United States
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BenzingaBenzinga

Nvidia Chips Smuggled To China? 3 Men Charged In Singapore Amid US Export Crackdown - NVIDIA (NASDAQ:NVDA)

Three men were charged with fraud in Singapore on Thursday following raids linked to the alleged illegal movement of Nvidia Corp. chips to China, bypassing U.S. export controls.

·New York, United States
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NHK WorldNHK World

Reports that three people were indicted in connection with the suspicion of illegal acquisition of "Deepseek" data

[NHK] Chinese startup Deepseek has reportedly stole cutting-edge semiconductors from American semiconductor giant Nvidia via Singapore...

·Tokyo, Japan
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BloombergBloomberg

Singapore Arrests Three in Case Linked to Nvidia Server Fraud

Singaporean police arrested three men for allegedly defrauding an unnamed supplier of computing servers, casting a spotlight on local intermediaries’ role in funneling Nvidia Corp. chips around the world.

·United States
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Channel News AsiaChannel News Asia

3 men charged with fraud, cases linked to alleged movement of Nvidia chips from Singapore to China

The men were among nine people arrested during raids by the police and Singapore Customs.

·Singapore
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67% Center
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Channel News Asia broke the news in Singapore on Thursday, February 27, 2025.
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Similar News Topics

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Nvidia

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