
Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud
09-02-23 / by John Basquill
Trafigura has revealed it could lose more than half a billion dollars after falling foul...09-02-23 / by John Basquill
Trafigura has revealed it could lose more than half a billion dollars after falling foul...23-11-21 / by John Basquill
Companies linked to Singapore trade finance platform Triterras have sought to take control of several insolvent traders...