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Nvidia Employee Detained in Taiwan Over China Chip Smuggling Probe
TechnologybloombergforbesYahoo+3Times of Indiaseeking-alphahk-free-press13d ago6 sources

Nvidia Employee Detained in Taiwan Over China Chip Smuggling Probe

Taiwanese prosecutors have reportedly detained an Nvidia employee and searched the company's offices as part of an investigation into alleged AI chip smuggling to China. The probe highlights escalating tensions over chip technology between the US and China.

Macau Casinos Used for Money Laundering Scheme
Politicsobservador1mo ago

Macau Casinos Used for Money Laundering Scheme

Taiwanese prosecutors have accused 10 individuals of using Macau casinos to launder 33 billion Taiwanese dollars, with the Gaming Inspection and Coordination Bureau (GIF) receiving thousands of suspicious transaction reports.

Taiwan charges 62 linked to Cambodia’s alleged scam operator Prince Group
Worldhk-free-press5mo ago

Taiwan charges 62 linked to Cambodia’s alleged scam operator Prince Group

Taiwanese prosecutors charged 62 people and 13 companies on Wednesday in connection with a Cambodian conglomerate whose founder is accused of running forced labour camps. Prince Holding Group founder Chen Zhi has been indicted by the United States on fraud and money-laundering charges for allegedly running a multibillion-dollar cyberscam network from Cambodia. The Southeast Asian […]