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Bloomberg · Michael Shepard ·

US authorities arrest a California man suspected of smuggling $300M+ worth of restricted Nvidia AI chips to China via Malaysia and Singapore from 2023 to 2024

Federal prosecutors arrested a California man on Thursday on charges of smuggling computer servers containing $300 million worth …

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US authorities arrest a California man suspected of smuggling $300M+ worth of restricted Nvidia AI chips to China via Malaysia and Singapore from 2023 to 2024

Lead Source

Bloomberg — US authorities arrest a California man suspected of smuggling $300M+ worth of restricted Nvidia AI chips to China via Malaysia and Singapore from 2023 to 2024 ↗

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Oct 2Oct 3

Coverage

Bloomberg: Experts say mounting cases of Nvidia chips reaching Chinese AI companies despite US export controls are increasingly pointing to gaps in Nvidia's due diligence

More

Ars Technica: Ars Technica
Bloomberg: Bloomberg
Business Insider: Business Insider
Quartz: Quartz
US Department of Justice: US Department of Justice
The Information: The Information

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Related stories

Reuters: Taiwanese prosecutors indict nine people, including Nvidia and Super Micro employees, for allegedly helping illegally export 74 high-end AI servers to China
Bloomberg: The US is probing Singapore-based Apex Logistics for its suspected role in smuggling servers with Nvidia AI chips to China; Apex says it is cooperating
Nikkei Asia: Taiwanese authorities raided the office of PCB maker Unimicron, an Nvidia and Intel supplier, alleging it illegally labeled China-made parts as made in Taiwan
The Block: Malone Lam, a 22-year-old Singaporean national, pleads guilty to leading an international social engineering scheme that stole and laundered $245M+ in crypto
The Information: Nvidia plans to begin small-batch shipments of an LPU tailored for Chinese customers by the end of 2026; the chip complies with US export control rules

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