Triterras auditor raises doubts over validity of transactions
19-01-22 / by John Basquill
Singapore fintech Triterras has disclosed that its previous auditor, Nexia TS, raised doubts over whether...Longview Resources
Troubled Triterras seeks to reverse Nasdaq delisting decision
05-01-22 / by John Basquill
Trade finance platform Triterras is seeking to overturn Nasdaq’s decision to delist its securities from...
Exclusive: Rhodium insolvency fears sparked by loss of US$580mn insurance cover
15-12-21 / by John Basquill
Troubled commodities trader Rhodium Resources lost insurance cover totalling more than US$580mn last year, leaving...
Triterras-linked firms acquired insolvent Indian traders despite fraud claims, documents show
23-11-21 / by John Basquill
Companies linked to Singapore trade finance platform Triterras have sought to take control of several insolvent traders...
Triterras pleads for time after missing second filing deadline
02-11-21 / by John Basquill
Beleaguered trade finance platform provider Triterras has missed a second deadline for filing its audited financial results,...
Triterras directors quit amid row over related party claims
29-04-21 / by John Basquill
Two directors have stood down from the board of Singapore-based fintech Triterras following a disagreement...
Exclusive: Triterras transactions publicly visible on blockchain
10-03-21 / by John Basquill
Thousands of trade finance transactions on Triterras’ blockchain-based Kratos platform can be viewed publicly, without...
KPMG resigns as auditor of Triterras
26-01-21 / by John Basquill
KPMG has resigned from its role as independent auditor to Triterras, amid accusations that the...
Triterras faces allegations over trades linked to company directors
20-01-21 / by John Basquill
Pressure is mounting against Triterras over the performance of its blockchain-based trade finance platform Kratos,...