June 6, 2023

TradeGo pioneers use of eBL as trusted data source for warehouse receipt pledge financing

February 23, 2022

Sinochem completes China’s first blockchain warehouse receipt pledge for crude oil

November 23, 2021

Deutsche and Mercuria settle US$21mn Qingdao fraud claim

March 24, 2020

Analysis: Little hope for banks caught up in Agritrade collapse

February 8, 2019

Analysis: Legal paths for banks facing metals fraud scandals

December 10, 2018

Qingdao fraud probe ends with jail term

December 22, 2016

Citi and Mercuria reach settlement over Qingdao

February 3, 2016

New China bills financing frauds spark trade finance fears

December 24, 2015

GTR readers’ top 5 trade finance stories of 2015

November 24, 2015

90-second update: Metals financing in China (video)

August 19, 2015

Tianjin blast raises more questions over Chinese logistics

May 27, 2015

Citi vs Mercuria: How the legal market reacted

May 22, 2015

London Court rules on Citi vs Mercuria, Qingdao case

April 1, 2015

Goldman Sachs leads banks on commodities revenue

March 27, 2015

90-second update: The Qingdao case (video)