More than two years after it emerged that Trafigura Group lost over half a billion dollars in an alleged nickel...
Articles by Archie Hunter and Jonathan Browning
The UK announced fresh sanctions targeting alleged “lynchpins” that enable the trade of Russian oil, along with 20 “shadow fleet”...
California’s attorney general said it reached a $50 million settlement with commodity traders Vitol and SK Energy Americas Inc. after...
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
They are relatively easy to fake. Frequently get lost. And can add huge amounts of time to any journey. Yet...
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...
Commodity trader Trafigura Group is facing more than half a billion dollars in losses after discovering metal cargoes it bought...
The “shadow fleet” of ships that transport Russian oil around the world has expanded to around 600 tankers, according to...
Infrastructure owned by two major agriculture traders was damaged in Russian attacks at one of the biggest crop-handling ports in...
Traders of Russian commodities are rushing to set up businesses in Dubai as Switzerland makes it increasingly challenging for them...