U.S. uncovers scheme to reroute Nvidia GPUs worth $160 million to China despite export bans
Nvidia H100 chips inside a server room at the Yotta Data Services Pvt. data center, in Navi Mumbai, India, on ...
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Tag: Crime
Treasury Department may fine small businesses $10,000 or more if they don’t file this new report
Treasury Secretary Janet Yellen following a tour of the Financial Crimes Enforcement Network (FinCEN) in Vienna, Virginia, on Jan. 8, ...
Sam Bankman-Fried found guilty on all seven criminal fraud counts
A jury has found Sam Bankman-Fried guilty of all seven criminal counts against him. The FTX founder faces a maximum ...
