Nvidia, Malaysia and Singapore

Singapore Investigates Potential Fraud In Nvidia AI Chip Shipments: 'The Question Is Whether Malaysia Was A Final Destination'
Singapore authorities have initiated an investigation into potential fraudulent activities related to the shipment of Nvidia Corp. (NASDAQ: NVDA) chips. The chips, which are banned in China, were reportedly shipped to Malaysia via servers from Dell Technologies Inc.
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.
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 funnelling high-end semiconductors.
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 Fraud Case Tied to Nvidia AI Chip Shipments to China
Singapore has charged three men with fraud in a case linked to the alleged movement of Nvidia (NASDAQ: NVDA) AI chips to Chinas DeepSeek. The U.S. is investigating whether DeepSeek, which gained attention in January
Singapore probes suspected breach of US export controls on Nvidia chips
Singapore has charged three men in a case suspected to involve Nvidia semiconductor sales that potentially breach US export controls, the government announced on Monday. The two Singaporeans and one Chinese national were charged last Thursday with fraud,
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 last week charged three men with fraud in a case local media linked to the movement of Nvidia's AI chips from the city-state to Chinese artificial intelligence firm DeepSeek.
Servers in Singapore fraud case may contain Nvidia chips under U.S. export controls
Singapore is investigating a fraud case involving Dell (NYSE:DELL) and Super Micro Computer (NASDAQ:SMCI) servers supplied to Singapore-based companies and then shipped to Malaysia, which may have contained Nvidia (NASDAQ:NVDA) chips that the U.
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