February 18, 2026

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

February 5, 2026

Russian bank’s case against top traders allowed to proceed

February 4, 2026

In-depth: Trafigura wins blockbuster Gupta fraud claim

December 12, 2025

Gupta doubles down on collusion claim as Trafigura fraud trial concludes

November 18, 2025

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

November 17, 2025

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

November 12, 2025

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

October 29, 2025

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

October 22, 2025

TMT Metals faces UK legal woes ahead of Trafigura trial

August 27, 2025

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

July 23, 2025

Investor recoups loss on ‘mispresented’ Rasmala trade finance fund 

July 23, 2025

Shipowner on hook for Swiss bank’s Gulf Petrochem loss 

July 9, 2025

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

July 7, 2025

Court dismisses BCP appeal over US$19mn ZenRock loss

June 26, 2025

Stronghold Global Finance in liquidation, facing court action

June 24, 2025

Trade finance fund loses US$21.6mn suit against Trafigura

June 12, 2025

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

June 4, 2025

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

May 27, 2025

Rasmala Trade Finance Fund enters liquidation

February 24, 2025

Gulf Petrochem exec denies knowledge of forged invoices