Super Micro names VP DeAnna Luna as acting chief compliance officer, after SMCI closed down 33% on March 20 amid a chip smuggling scandal
Dina Bass /Bloomberg:
Bloomberg Dina Bass
Related Coverage
- The Latest Super Micro Computer Scandal Sinks the Stock. Is This a Buying Opportunity or Should Investors Stay Away? Motley Fool · Geoffrey Seiler
- Super Micro Computer Announces Resignation of Board Member Yih-Shyan “Wally” Liaw Supermicro
- Super Micro's Liaw exits board following AI chip smuggling charges Reuters · Juby Babu
- Super Micro Computer Employees Arrested for Alleged Sales to China Wall Street Journal · Katherine Hamilton
- Super Micro Computer Issues Statement on Action by U.S. Attorney's Office Supermicro
- Jensen Huang once said there was ‘no evidence’ Nvidia chips were getting diverted to China. The scandal at Super Micro suggests otherwise. MarketWatch
- Super Micro Shares Plunge 25% After Co-Founder Charged In $2.5 Billion AI Chip Smuggling Plot Forbes · Ty Roush
- Super Micro Co-Founder Charged in $2.5 Billion Nvidia Chip Smuggling Scheme Implicator.ai · Maria Garcia
- Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China US Department of Justice
- Supermicro drops 33% after co-founder charged with smuggling Nvidia chips to China Financial Times
- Super Micro Co-Founder Exits Board As Nvidia Chip Smuggling Indictment Batters Stock Benzinga · Eva Mathew
- Three charged with illegal diversion of US AI technology to China The American Bazaar · Jayujyoti Mullick
- Supermicro reshuffles its board as scrutiny deepens DigiTimes
- Three charged with sneaking Nvidia AI chips from US into China Hong Kong Free Press HKFP
- Why Super Micro (SMCI) Stock Is Down Today Yahoo Finance · Weixin Lin
- Supermicro cofounder resigns from board following China GPU smuggling charge, shares down 33% DatacenterDynamics · Sebastian Moss
- The dummy server and the chip war The Next Web · Ana-Maria Stanciuc
- The co-founder of a major datacenter company has been charged with smuggling $2.5 billion in AI chips to China PC Gamer · James Bentley
- Super Micro Has Now Faced SEC Probes, Accounting Scandals, and Smuggling Charges — Can This AI Stock Survive in 2026? Motley Fool · Danny Vena
- U.S. indicts three in plot to illegally sell advanced computer tech to China Washington Times · Bill Gertz
- Three people have been charged with illegally exporting NVIDIA GPUs to China Engadget · Ian Carlos Campbell
- Supermicro Co-Founder, Two Others Charged In Alleged Nvidia AI Chip Smuggling Operation CRN · Joseph F. Kovar
- Three Charged With Conspiring To Unlawfully Divert U.S. Artificial Intelligence Technology To China US Department of Justice
- SMCI Stock Crashes Over 25% as Co-Founder Gets Charged in 2.5B Nvidia Chip Case Coinpaper · Paul Brel
- 3 charged in alleged plot to export AI chips to China The Hill · Julia Shapero
- Super Micro Co-Founder Charged With Smuggling, Departs Board Bloomberg · Bob Van Voris
- US charges three people with conspiring to divert AI tech to China Reuters · Kanishka Singh
- “Liaw and Sun were both arrested on Thursday, while Chang is a fugitive, the attorney's office said.” — Good old Wally Liaw... a criminal. … Jon Stevens
- I don't know, maybe I'm a little naive. But it seems like, over the years, there has been a constant “drip, drip, drip” of bad behavior from Supermicro. … Matthew Kimball
- The biggest heist of the US-China Chip War: 3 Supermicro employees charged with conspiracy to smuggle restricted Nvidia H100, H200, and B200 chips to China … TechRadar · Benedict Collins
- Super Micro co-founder's smuggling arrest, Planet Labs stock soars Yahoo Finance
- Supermicro employees accused of smuggling $2.5 billion worth of Nvidia hardware to China — perps used a hairdryer to move serial numbers between real hardware and thousands of dummy servers Tom's Hardware · Mark Tyson
- Supermicro Stock (SMCI): Stock Crashes 27% After CEO Charged Watcher Guru · Jaxon Gaines
- Market Shocker: Super Micro Co-Founder Charged with Sending Nvidia AI Chips to China, Shares Plummet 27% Breitbart · Lucas Nolan
- 3 indicted for smuggling AI-capable Nvidia chips to China UPI · Lisa Hornung
- Super Micro Co-Founder Charged With Smuggling $2.5 Billion of AI Tech Into China Gizmodo · Bruce Gil
- Super Micro Computer shares crash 29% after co-founder charged in US with smuggling Nvidia chips to China Livemint
- Soon all companies will have six workers Cautious Optimism · Alex Wilhelm
- Super Micro Stock Is Getting Crushed —Time to Load Up or Stay Far Away? Barchart.com · Amit Singh
- Super Micro Co-Founder Charged In $2.5B NVIDIA AI Chip Smuggling Scheme To China HotHardware · Aaron Leong
- Supermicro Co-Founder Indicted in $2.5 Billion Nvidia GPU Smuggling Scheme PCMag · Michael Kan
- Super Micro Stock Plummets 27%. Co-Founder Charged in Scheme to Ship Nvidia Chips to China. Barron's Online · Adam Clark
- $510M AI Smuggling Case Blows Hole in U.S. Export Controls on China RedState · Ben Smith
- A Super Micro Computer founder diverted $2.5 billion worth of Nvidia chips to China, feds say Quartz
- Supermicro co-founder arrested, charged over $2.5B Nvidia GPU sales to China The Register · Dan Robinson
- Super Micro shares plunge as US charges co-founder, 2 more for smuggling AI chips to China Reuters · Harshita Mary Varghese
- Supermicro Co-Founder Wally Liaw Arrested: The Full Story of a Governance Failure Years in the Making BonTech Labs · Gavin Bonshor
- The Silicon Valley Salesman Accused of Helping China Get Nvidia's Top Chips Wall Street Journal
- Supermicro Stock Crashes 33% After Co-Founder Arrested in $2.5 Billion Nvidia Chip Smuggling Scheme Tied to China International Business Times
- Super Micro says co-founder Yih-Shyan Liaw has resigned from its board after US prosecutors indicted him on allegations of smuggling Nvidia AI chips to China CNBC · Jordan Novet
Discussion
-
@peterwildeford
Peter Wildeford
on x
The high-profile Super Micro smuggling case is a huge breach of trust and highly damaging to US national security. I'm happy to see @SenTomCotton taking this seriously and I'm grateful for his leadership on the Chip Security Act, which would go a long way to better enforcement.
-
@sentomcotton
Tom Cotton
on x
The DOJ indictment of Super Micro Computer's co-founder and other employees for smuggling Nvidia chips raises serious concerns about our export control enforcement. I've asked @CommerceGov to begin implementing some provisions from my Chip Security Act to prevent more [image]
-
@edludlow
Ed Ludlow
on x
Nvidia on Super Micro charges: “Strict compliance is a top priority for Nvidia,” the Santa Clara, California-based chip designer said in a statement. “We continue to work closely with our customers and the government on compliance programs as export regulations have expanded.”
-
@jordanschneider
Jordan Schneider
on x
are we gunna get a @DavidSacks tweet about Super Micro smuggling billions of chips to China? [image]
-
@turbopossum
@turbopossum
on x
Guys that's not a hair dryer, it's a heat gun, and it's literally the lifeblood of the shady electronics industry that makes middle class life possible.
-
@bonegpt
Bone
on x
The video that got the Supermicro cofounder arrested
-
@trungtphan
Trung Phan
on x
wow, just found a rare interview of a Super Micro employee — recently implictaed in the $2.5B Nvidia GPU smuggling scheme — talking about a legal dispute with a co-founder for one of his AI startups a few years ago [video]
-
@mrbcyber
Michael Ron Bowling
on x
The Super Micro scandal shows just how massive China's espionage operations are in America Fake servers were built and shown to auditors. Very wealthy people engaged in high risk criminal activity. We really face an unprecedented espionage threat in the US. [image]
-
@beffjezos
@beffjezos
on x
Jensen: “They expect one of us in the wreckage, brother.” [image]
-
@ns123abc
Nik
on x
🚨BREAKING: SUPER MICRO CO-FOUNDER ARRESTED FOR SMUGGLING $2.5B IN NVIDIA GPUs TO CHINA >SMCI co-founder Yih-Shyan “Wally” Liaw arrested today >personally holds $464 MILLION in SMCI stock >charged with smuggling BILLIONS in Nvidia servers to china >used a southeast asian shell [im…
-
@bznotes
Bilal Zuberi
on x
This is the real war. But we kept getting dragged into other's conflicts where we lose our men and women in uniform.
-
@patrickmoorhead
Patrick Moorhead
on x
From $SMCI. Not a good look. “The individuals charged are Yih-Shyan “Wally” Liaw, Senior Vice President of Business Development and a member of the Company's Board of Directors; Ruei-Tsang “Steven” Chang, a sales manager in Taiwan; and Ting-Wei “Willy” Sun, a contractor.
-
@fmrrepmattgaetz
@fmrrepmattgaetz
on x
Great work by DOJ!
-
@raz0rfist
@raz0rfist
on x
Today, in ‘China are Absolutely Not Our Enemy’ News...
-
@dojnatsec
@dojnatsec
on x
Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China “The indictment unsealed today details alleged efforts to evade U.S. export laws through false documents, staged dummy servers to mislead inspectors, and convoluted [i…
-
@jason
@jason
on x
What?!? 🤦
-
@beffjezos
@beffjezos
on x
POV: you choose your weapon of choice for a crime that will land you 30 years in federal prison [image]
-
@msmelchen
Melissa Chen
on x
The latest bust in America's endless whack-a-mole game against Chinese tech theft: Three insiders at Super Micro Computer (SMCI) - a key supplier of high-end AI servers loaded with restricted Nvidia chips - got nailed for scheming to illegally ship cutting-edge US AI tech
-
@mweinbach
Max Weinbach
on x
I'm sorry but this super micro thing is awful but parts of it are genuinely hilarious They literally used a hair dryer to move serial numbers from real servers to dummy servers to throw in a warehouse and got caught on camera [image]
-
@zephyr_z9
@zephyr_z9
on x
Bruh, a co-founder of SMCI, got charged SCMI overlooking/allowing Nvidia server exports to China has been well known
-
@edzitron.com
Ed Zitron
on bluesky
One of the guys arrested here was Wally Liaw, who Hindenburg named as one of the previous co-founders who resigned in 2018 during the previous Supermicro accounting scandal who got added BACK to the company in 2021, back on the board by 2023. This is bad! — hindenburgresearch.…
-
@jordannovet.cnbc.com
Jordan Novet
on bluesky
some details from this Nvidia China smuggling case implicating Super Micro employees are wild. here's Wally Liaw, a co-founder, allegedly telling an associate that shipments of AI servers would need to speed up before a Trump export control was set to go into effect www.cnbc.com/…
-
r/ProfessorFinance
r
on reddit
Super Micro shares tank 25% after employees charged with smuggling Nvidia chips to China
-
r/StockMarket
r
on reddit
Super Micro shares tank 25% after employees charged with smuggling Nvidia chips to China
-
r/technology
r
on reddit
US charges 3 tied to Super Micro Computer with helping smuggle billions of dollars of AI chips to China
-
r/news
r
on reddit
US charges 3 tied to Super Micro Computer with helping smuggle billions of dollars of AI chips to China
-
r/Taiwanese
r
on reddit
美國司法部起訴兩位台灣人及一名美籍 …
-
r/espionage
r
on reddit
US charges 3 people tied to Super Micro Computer with conspiring to divert AI tech to China
-
r/hardware
r
on reddit
Super Micro co-founder, employee and contractor smuggled Nvidia chips to China, U.S. prosecutors charge
-
r/AMD_Stock
r
on reddit
Super Micro co-founder, employee and contractor smuggled Nvidia chips to China, U.S. prosecutors charge
-
r/SMCIDiscussion
r
on reddit
U.S. tech execs smuggled Nvidia chips to China, prosecutors say