November 3, 2021

Swiss banks take on fraud with tough commodity finance standards

October 21, 2020

Hong Kong oil traders ‘unable to obtain finance’ after Singapore fraud scandal

October 14, 2020

Singapore authorities seek end to paper-based trade finance after fraud scandals

October 7, 2020

Singapore banks take on trade finance fraud with blockchain registry

August 5, 2020

GTR News Brief: Episode 10

July 31, 2020

Oil trader Sugih ‘conspired with Hontop’ on oil trade fraud, Natixis claims

July 22, 2020

Singapore oil trader Hontop faces fraud claims: what went wrong?