Indicted as the 5th individual on 41 charges... Singapore NVIDIA ($NVDA) chip allegations
Original headline41건 혐의로 5번째 개인 기소…싱가포르 엔비디아($NVDA) 칩 의혹
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Singapore police on March 13 charged Chinese national Shi Bingzhe, 34, with 41 counts of acquiring criminal proceeds tied to Singapore server purchases that may have contained Nvidia ($NVDA) chips, bringing the case to five individuals and six companies charged. Shi faced the counts in his roles as chief operating officer of NJ Global Financial (35 charges) and director of Superphi (6 charges), over 41 transactions with Aperia International between May 2024 and February 2025. The widening case matters because the servers at issue may contain advanced Nvidia chips subject to U.S. export controls, making Singapore a focal point in scrutiny of chip flows to China.
Muhabbit's AI wrote this summary in its own words from TokenPost's report and translated it from Korean. It can get details wrong, so check the source.
Named in this story
NVIDIA (NVDA), Shi Bingzhe, NJ Global Financial, Superphi, Aperia International, Singapore
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