18 February 2026

Role of Gupta-linked shipping agent in Trafigura nickel scandal highlights long-standing problem

5 February 2026

Russian bank’s case against top traders allowed to proceed

4 February 2026

In-depth: Trafigura wins blockbuster Gupta fraud claim

12 December 2025

Gupta doubles down on collusion claim as Trafigura fraud trial concludes

18 November 2025

BB Energy swoops on South Sudan oil cargo to help recover US$100mn debt

17 November 2025

Trafigura’s US$600mn nickel fraud trial against Prateek Gupta begins

12 November 2025

Trade finance fund in tussle with crypto tycoon Sun over US$456mn stablecoin investment 

29 October 2025

BNP Paribas €190mn receivables fraud linked to ‘new entries, low collateralisation’

22 October 2025

TMT Metals faces UK legal woes ahead of Trafigura trial

27 August 2025

Collapsed Prax has “large hole” in receivables facility, administrators say 

23 July 2025

Investor recoups loss on ‘mispresented’ Rasmala trade finance fund 

23 July 2025

Shipowner on hook for Swiss bank’s Gulf Petrochem loss 

9 July 2025

When is a digital trade document not a digital trade document?

7 July 2025

Court dismisses BCP appeal over US$19mn ZenRock loss

26 June 2025

Stronghold Global Finance in liquidation, facing court action

24 June 2025

Trade finance fund loses US$21.6mn suit against Trafigura

12 June 2025

Singapore fuel trader’s ex-director wins appeal against trade finance fraud ruling

4 June 2025

An exporter’s 25-year wait for a letter of credit ruling

27 May 2025

Rasmala Trade Finance Fund enters liquidation

24 February 2025

Gulf Petrochem exec denies knowledge of forged invoices