U.S. authorities are filing a civil forfeiture complaint targeting approximately $61 million in cryptocurrency tied to black-market sales of sanctioned Iranian crude …
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Tag:
smuggling
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Finance
How a $2.5 Billion GPU Smuggling Ring Crashed SMCI and Nvidia (NVDA) Stocks
by shayaanby shayaanThe U.S. Department of Justice unsealed an indictment charging Super Micro Computer (SMCI) co-founder Yih-Shyan “Wally” Liaw and two associates with smuggling …
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Regulation
Super Micro co-founder arrested over alleged $2.5B AI chip smuggling scheme
by shayaanby shayaanUS authorities say the co-founder of Super Micro Computer, Inc. has been charged and arrested over an alleged multi-billion dollar scheme to …