Nvidia's unofficial exports to China face scrutiny

Singapore arrests alleged Nvidia chip smugglers
On Thursday, Singaporean police arrested 3 men for allegedly smuggling Nvidia chips, Channel News Asia reported. The men, two Singaporeans and one Chinese citizen, were charged with fraud over a supply of servers.
Malaysia probes alleged Nvidia chips moved from Singapore, vows ‘necessary action’ against local firms involved
Investment, Trade and Industry Minister Tengku Zafrul Abdul Aziz made the pledge as he gave updates on investigations into an alleged fraud case involving servers exported from Singapore that may have contained Nvidia chips.
Nvidia's unofficial exports to China face scrutiny after arrest of silicon smugglers in Singapore
Authorities in Singapore last week detained three individuals on charges of deliberately misrepresenting the final destination of U.S.-manufactured servers.
Singapore Probes Potential Fraud in Nvidia AI Chip Shipments
Singapore is investigating whether Dell Technologies Inc. and Super Micro Computer Inc. servers shipped to Malaysia housed Nvidia Corp. chips barred from China, outlining a case that’s highlighted the role of middlemen in funneling high-end semiconductors.
Probe on Nvidia exports: Chips allegedly moved through Singapore were sent to Malaysia, final destination under investigation
Law and Home Affairs Minister K Shanmugam says Singapore’s investigations were carried out independently and not requested by the US, which had placed export controls on advanced AI chips.
Servers used in Singapore fraud case may contain Nvidia chips, minister says
Servers used in a fraud case that Singapore announced last week were supplied by U.S. firms and may have contained Nvidia's advanced chips, a government minister said on Monday.
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.
Singapore Probes Alleged Nvidia (NVDA) AI Chip Fraud Case
Singaporean authorities are probing a possible fraud case involving Nvidia’s (NVDA) AI chip shipments. The investigation focuses on whether

China, tariffs

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Singapore arrested three men accused of flouting US export controls on advanced NVIDIA microchips. The suspects were caught ...
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Super Micro Computer (SMCI), and Dell (DELL) shares plunged Monday after Singapore said it’s investigating whether servers shipped to Malaysia containing chips barred from China ended up in the ...
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