Some of the biggest names in oil trading are becoming embroiled in a complex web of disputes that could be...
Articles by Alfred Cang, Yongchang Chin, Archie Hunter, Jack Farchy and Sherry Su
The chief financial officers of some of the world’s top commodity trading houses warned that the protracted closure of the...
More than two years after it emerged that Trafigura Group lost over half a billion dollars in an alleged nickel...
The UK announced fresh sanctions targeting alleged “lynchpins” that enable the trade of Russian oil, along with 20 “shadow fleet”...
California’s attorney general said it reached a $50 million settlement with commodity traders Vitol and SK Energy Americas Inc. after...
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
They are relatively easy to fake. Frequently get lost. And can add huge amounts of time to any journey. Yet...
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...
Commodity trader Trafigura Group is facing more than half a billion dollars in losses after discovering metal cargoes it bought...
The “shadow fleet” of ships that transport Russian oil around the world has expanded to around 600 tankers, according to...