August 25, 2026

Gupta was convicted, then acquitted, in Dubai over Trafigura fraud

June 18, 2026

Trafigura turns focus to Prateek Gupta’s wife after fraud ruling

May 6, 2026

ECAs step up strategic support for commodity traders

April 22, 2026

Mercuria warns of “legal battles” amid Hormuz crisis

April 21, 2026

Middle East crisis could cause liquidity issues, Gunvor CEO says

April 1, 2026

Trafigura stops tying loan pricing to sustainability targets

March 24, 2026

Trafigura refinances and rejigs Japanese debt facility

March 10, 2026

Trafigura seals US$3bn “liquidity buffer” RCF amid commodity market turmoil

February 26, 2026

Trafigura says Gupta defence funded by Abu Dhabi royal

February 23, 2026

Trafigura seals US$1.1bn Euler Hermes-backed deal

February 18, 2026

Role of Gupta-linked shipping agent in Trafigura nickel scandal highlights long-standing problem

February 4, 2026

In-depth: Trafigura wins blockbuster Gupta fraud claim

January 14, 2026

Trafigura gets Saudi ECA backing for mining prepayment deals

January 7, 2026

Trump issues Venezuelan oil vow but traders, banks face volatile sanctions landscape

December 17, 2025

Five topics that shaped trade finance in 2025

December 12, 2025

Gupta doubles down on collusion claim as Trafigura fraud trial concludes

November 27, 2025

Gupta company tried to use “friendly” inspection agency for fake nickel cargoes, Trafigura says

November 26, 2025

Trafigura accuses Gupta of hiding involvement in nickel fraud scheme

November 24, 2025

Trafigura trade finance team alarmed by “strange” Gupta nickel scheme years before it unravelled 

November 17, 2025

Trafigura’s US$600mn nickel fraud trial against Prateek Gupta begins