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tomshardware.com › tech-industry

Singapore cops seize $42 million mansion, freeze $772k bank account of suspected Nvidia AI GPU smugglers — individuals alleged to have illegally exported data center servers to China charged with fraud, money laundering

…started the investigation when it looked into DeepSeek after it released its groundbreaking frontier model in late 2024. American officials were checking if the Chinese AI company used third-party firms based…

Jul 2, 2026 · Jowi Morales