2025-08-06
Reuters
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The US DOJ says two Chinese nationals were arrested in California and charged with illegally shipping AI chips, like Nvidia H100s, to China from 2022 to 2025
Two Chinese nationals were arrested in California and charged with illegally shipping tens of millions of dollars' worth of AI chips to China …
2024-05-18
Reuters
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The US DOJ charges two arrested Chinese nationals for allegedly orchestrating a crypto pig butchering scam that laundered at least $73M from defrauded victims
U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department said on Friday.
2024-02-21
9to5Mac
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A US jury finds two Chinese nationals guilty of a “sophisticated scheme” to defraud Apple out of $3M+ by giving the company 5,000+ counterfeit iPhones to repair
over 5,000 fake iPhones sent in for repair
2020-07-22
TechCrunch
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US charges two Chinese nationals over a 10+ year hacking spree, alleging theft of terabytes of data, including vaccine secrets, from many orgs in 11 countries
U.S. prosecutors have charged two Chinese nationals, said to be working for China's state intelligence bureau …
2020-07-21
CNBC
US charges two Chinese nationals over coronavirus vaccine hacking scheme, alleging they stole terabytes of data from many orgs in the US and 10 other countries
Amanda Macias / CNBC :
2020-03-03
ZDNet
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US sanctions two Chinese nationals for allegedly laundering cryptocurrency for North Korea's Lazarus Group, which has hacked two crypto exchanges since 2018
UPDATE: The Department of Justice has also indicted the two Chinese nationals on money laundering-related charges.
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