{
 "rows": [
  {
   "label": "Litong chips brought into China since 2023",
   "amount_bn": 7.5,
   "qualifier": "at least",
   "type": "Alleged diversion to China",
   "status": "About 240,000 chips. Litong denies dealings with Alice Huang.",
   "source": "The Information",
   "url": "https://dealroom.co/news/info-1m5h0f4-how-jensen-huangs-yearslong-ties-to-alice-huang-enabled-7-billion-plus-n/"
  },
  {
   "label": "Megaspeed Nvidia hardware bought, 2023–Nov 2025",
   "amount_bn": 4.6,
   "qualifier": "at least",
   "type": "Purchases under scrutiny",
   "status": "At least 136,000 GPUs. Megaspeed denies wrongdoing.",
   "source": "Bloomberg",
   "url": "https://www.communicationstoday.co.in/megaspeed-emerges-as-southeast-asias-largest-buyer-of-nvidia-ai-chips/"
  },
  {
   "label": "Super Micro servers sold to SE Asian buyer",
   "amount_bn": 2.5,
   "qualifier": "about",
   "type": "Charged in court",
   "status": "Indictment of Liaw and co-defendants, 2024–25 sales.",
   "source": "DOJ SDNY",
   "url": "https://www.justice.gov/usao-sdny/pr/three-charged-conspiring-unlawfully-divert-us-artificial-intelligence-technology-china"
  },
  {
   "label": "Megaspeed GB200/GB300 boards missing from declared sites",
   "amount_bn": 2.4,
   "qualifier": "about",
   "type": "Alleged diversion to China",
   "status": "Not found at sites Nvidia described to officials.",
   "source": "Bloomberg",
   "url": "https://www.communicationstoday.co.in/megaspeed-emerges-as-southeast-asias-largest-buyer-of-nvidia-ai-chips/"
  },
  {
   "label": "Super Micro servers allegedly shipped to China, Apr–May 2025",
   "amount_bn": 0.51,
   "qualifier": "about",
   "type": "Charged in court",
   "status": "Part of the $2.5B above.",
   "source": "DOJ SDNY",
   "url": "https://www.justice.gov/usao-sdny/pr/three-charged-conspiring-unlawfully-divert-us-artificial-intelligence-technology-china"
  },
  {
   "label": "Singapore server-fraud case (Dell, Super Micro)",
   "amount_bn": 0.39,
   "qualifier": "",
   "type": "Charged in court",
   "status": "Not publicly tied to Megaspeed.",
   "source": "The Edge Malaysia",
   "url": "https://theedgemalaysia.com/node/747840"
  }
 ],
 "meta": [
  {
   "label": "Compiled",
   "value": "2026-11-12"
  },
  {
   "label": "Note",
   "value": "Allegations and reported estimates in US$ billions; most are unproven and overlap."
  }
 ]
}