In September 2022, the SEC filed a civil complaint charging McDonald and Hercules with violations of federal securities law.

US authorities have arrested two Chinese nationals accused of illegally exporting advanced graphics processing units (GPUs) and other AI-related chips to China in violation of export control laws, ...

Two Chinese nationals have been arrested for allegedly smuggling NVIDIA AI chips into China amid US export restrictions ...

US Department of Justice charges 2 Chinese nationals with exporting Nvidia's AI chips to China, while Taiwan detains 3 people ...

A doctor who used the names of dead patients to get drugs for himself has been suspended from practising medicine for a year.

Two Chinese nationals in California, Chuan Geng and Shiwei Yang, both 28, have been arrested and charged with illegally exporting tens of millions of dollars’ ...

The arrest of two Chinese nationals in California shows that the tech smuggling world is complicated. They allegedly ...

Three men who stole at least £6m from 41 victims using a fraudulent wine investment scheme have been convicted. Benjamin ...

Two Chinese nationals have been arrested on the grounds of allegedly exporting AI chips out of the US to China without the ...

Two Chinese nationals allegedly smuggled tens of millions in sensitive AI microchips to China, raising urgent questions about ...

Two Chinese nationals have been arrested and charged by the US Department of Justice for illegally exporting millions of ...

Two Chinese nationals have been arrested on charges of smuggling Nvidia's (NASDAQ:NVDA) most powerful AI chips to ...