Four companies charged in Singapore AI chip fraud probe
The corporate charges came days after Taiwan prosecutors executed search warrants in a separate investigation into suspected illegal diversion of restricted US technology, and a few months after US…
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Taiwan prosecutors raid Supermicro and partners in expanded Nvidia AI chip smuggling probe
Prosecutors searched six homes and three company sites.

Four Charged with Smuggling Nvidia AI Chips to China in Violation of Export Controls
Prosecutors have charged four people with illegally smuggling Nvidia GPUs and HP supercomputers with Nvidia GPUs used for building AI from t
Taiwan Raids Super Micro Offices in Probe Over NVIDIA AI Chip Exports to China
Investigators searched multiple business locations and the homes of six individuals as part of the inquiry.
Taiwan detains three suspects in first public crackdown on Nvidia AI chip smuggling to China via Japan
Taiwan prosecutors suspect that three individuals successfully smuggled at least one shipment of Nvidia Corp. AI chips to China after first

Supermicro Workers Detained in Taiwan Over Nvidia Chip Smuggling to China
Prosecutors in Taiwan widen their investigation into how Supermicro servers outfitted with Nvidia GPUs wound up in China, bypassing strict U
Supermicro Taiwan offices raided in chip smuggling probe
Server maker’s shares fell about 8% after news of the investigation

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