美国起诉Earthmade Computer创始人Greg
US prosecutors say Earthmade Computer owner Greg Lui smuggled more than $300M in…
涉及算力硬件供应链合规与制裁规避的重大司法案件，直接影响中美AI芯片流通格局，从业者需关注后续监管动态。
US prosecutors say Earthmade Computer owner Greg Lui smuggled more than $300M in export-controlled AI servers to China.
美国检察官称，Earthmade Computer所有者Greg Lui走私了价值超过3亿美元的受出口管制的AI服务器到中国。
Lui, faces statutory maximums of 20 years for export-control conspiracy, 10 for smuggling and 20 for money-laundering conspiracy.
Lui面临法定最高刑期：出口管制共谋罪20年，走私罪10年，洗钱共谋罪20年。
Lui and unnamed co-conspirators allegedly bought high-end GPU servers from US manufacturers during 2023 and 2024.
据称，Lui和未具名的同谋者在2023年和2024年间从美国制造商处购买了高端GPU服务器。
Freight forwarders carried the machines to Malaysia and Singapore, where no US license was required, before co-conspirators reshipped them to China.
货运代理公司将这些机器运往马来西亚和新加坡，这两个地方无需美国许可证，随后同谋者将它们重新转运至中国。
Those manufacturers received false papers claiming the servers would reach permitted end users and destinations.
这些制造商收到了虚假文件，声称服务器将送达获准的最终用户和目的地。
Yet in January 2024, Lui allegedly emailed a co-conspirator a compliance form showing a Malaysian transshipment buyer knew US law restricted the 70 servers it sought.
然而，在2024年1月，据称Lui向一名同谋者发送了一份合规表格，显示一家马来西亚中转买家知晓美国法律限制其寻求的70台服务器。
Later that month, he ordered 27 of those servers, fitted with Nvidia H100 GPUs, from a US manufacturer for approximately $7.614M, or $282K each.
同年晚些时候，他从一家美国制造商订购了其中27台配备Nvidia H100 GPU的服务器，总价约为761.4万美元，每台约28.2万美元。
Payments ran the other way, with Earthmade receiving more than $176M from 2 Malaysia-based shipment companies between January and October 2024, prosecutors allege.
资金流向相反，检察官指控，Earthmade在2024年1月至10月期间从两家位于马来西亚的运输公司收到超过1.76亿美元。
更进一步：量化金融体系
看懂新闻只是起点——沿量化金融路径，把它变成能交付的工程能力