Nvidia, Singapore and fraud

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.
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 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 final destination of possible Nvidia chip servers
Servers that may contain AI-powering Nvidia chips shipped from the United States to Singapore ended up in Malaysia, but their actual final destination remains a mystery, the city-state's interior mini
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.
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 ...
Channel NewsAsia Singapore1h
Committee of Supply 2025 debate, Day 2: Gerald Giam on navigating US-China relations
MP Gerald Giam stated that Singapore's most pressing foreign policy challenge today is managing escalating rivalry between ...
Nvidia stock drops as new China chip smuggling report raises investor fears on further export scrutiny
Nvidia (NVDA) stock fell nearly 8% Monday as reports surfaced of the tech giant’s AI chips reaching China despite export ...
Opinion
Suzhou offers model for China-Singapore cooperation
Readers discuss the success of an industrial estate in mainland China, this year's Hong Kong budget speech, and a civil service recruitment exam Feel strongly about these letters, or any other aspects ...
Channel NewsAsia Singapore1h
Committee of Supply 2025 debate, Day 2: Rachel Ong on US-China rivalry
Singapore stands at a pivotal moment in its foreign relations, particularly in balancing its ties with the US and China, said MP Rachel Ong. As a small nation reliant on global stability, Singapore ...
Police bust ring smuggling Nvidia GPUs to China-based DeepSeek: Report
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Russian, Iranian oil supply to China rebounds as new vessels cash in on the trade
China's imports of Russian Far East crude and Iranian oil are set to rebound in March as non-sanctioned tankers, drawn by ...
Iron ore futures extend losing streak as US-China trade tensions weigh on market
Iron ore futures experienced a decline for the sixth consecutive session on Monday amid escalating tensions between the US ...
Channel NewsAsia Singapore13h
Pulau Tekong to expand to meet Singapore army's training needs
Singapore and Indonesia leaders have also expressed support for more military engagement, including training together in ...