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Multinational Probes Target Flow of U.S.-Controlled Nvidia GPUs to Shanghai

The probes threaten to expose routes that could bypass U.S. export controls on advanced AI chips.

Overview

  • U.S. federal prosecutors, the Justice and Commerce Departments, Singapore police and customs, and Malaysian trade officials are conducting active investigations into companies tied to businesswoman Alice Huang over possible diversion of export‑controlled Nvidia GPUs.
  • Reporting by Bloomberg says embargoed Nvidia GPUs were present in a Shanghai data center in 2025 after being installed in Dell and Supermicro servers and moved through a Singapore cloud/data‑center intermediary.
  • Nvidia has begun an external search for a new chief executive and on November 12 the company named CFO Colette Kress as interim CEO after Jensen Huang resigned amid related personal and security allegations.
  • Alice Huang sold her stake in the cited AI‑infrastructure firm in 2017 and investigators have not publicly confirmed her current involvement in the transactions under review.
  • Advanced Nvidia GPUs are treated as strategically sensitive under U.S. export rules, so the probes could prompt tighter supply‑chain controls, deeper vendor checks and cross‑border enforcement that affect cloud operators, server makers and chip suppliers.