July 9, 2026

SEC alleges Triterras founder knowingly misled investors before US$60mn payout

December 10, 2025

SEC accuses Triterras of fraud, says transactions recorded “after the fact”

August 27, 2025

UAE trader ordered to pay damages to Rhodium’s liquidators

May 14, 2025

Insurer alleges Rhodium US “falsely represented” business model

December 18, 2024

Kimura shutters commodity trade finance fund

July 31, 2024

Insurer, broker resist trader’s claim over Rhodium, Longview collapse

July 26, 2023

Commodity trader sues insurer over Rhodium, Longview defaults

January 19, 2022

Triterras auditor raises doubts over validity of transactions

January 5, 2022

Troubled Triterras seeks to reverse Nasdaq delisting decision

December 15, 2021

Exclusive: Rhodium insolvency fears sparked by loss of US$580mn insurance cover

November 23, 2021

Triterras-linked firms acquired insolvent Indian traders despite fraud claims, documents show

November 2, 2021

Triterras pleads for time after missing second filing deadline

April 29, 2021

Triterras directors quit amid row over related party claims

March 10, 2021

Exclusive: Triterras transactions publicly visible on blockchain

January 26, 2021

KPMG resigns as auditor of Triterras

January 20, 2021

Triterras faces allegations over trades linked to company directors

January 6, 2021

Triterras faces legal challenges over ties to Rhodium Resources

August 19, 2020

Singaporean fintech Triterras enters acquisition agreement, eyes expansion into emerging markets

April 1, 2020

Singaporean fintech Triterras goes live with trade finance product for SMEs

May 2, 2018

Blockchain platform for commodity trading to launch in Singapore