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...Ng Yu Zhi
Five topics that shaped trade finance in 2021
22-12-21 / by Felix Thompson
While global trade volumes have bounced back from the doldrums of last year, 2021 remained...
Investors ‘unlikely to recover funds’ in billion-dollar Singapore nickel fraud case
28-04-21 / by John Basquill
Investors in an alleged billion-dollar nickel trading scam in Singapore are not expected to recover...
Singapore regulator to review Envysion risk controls after losses
24-03-21 / by John Basquill
Singapore’s financial regulator is conducting a review of Envysion Wealth Management’s governance and risk management,...