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”

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 12, 2021

GTR News Brief: Episode 28

March 10, 2021

Exclusive: Triterras transactions publicly visible on blockchain

January 26, 2021

KPMG resigns as auditor of Triterras

January 21, 2021

GTR News Brief: Episode 24

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