27 November 2025

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

26 November 2025

Trafigura accuses Gupta of hiding involvement in nickel fraud scheme

24 November 2025

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

17 November 2025

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

22 October 2025

TMT Metals faces UK legal woes ahead of Trafigura trial

8 October 2025

Trafigura closes oversubscribed US$3.4bn financing package 

29 September 2025

Trafigura renews US$400mn US Exim-backed RCFs 

26 September 2025

Pemberton brings in Tradeteq co-founder Behling in dual COO role

21 August 2025

Trafigura denies Gupta allegations it benefitted from nickel fraud scheme

29 July 2025

South Korea’s K-Sure backs funding for Trafigura ship chartering 

4 July 2025

Dhaman signs US$100mn Trafigura insurance deal

24 June 2025

Trade finance fund loses US$21.6mn suit against Trafigura

17 June 2025

Trafigura closes North America energy borrowing base facility at US$4.2bn

16 April 2025

Trafigura inks US$235mn loan deal with UAE

2 April 2025

“Scrambling”: Commodity traders grapple with Trump tariff uncertainty

26 March 2025

Commodity trading giants turn to assets as profits normalise

25 March 2025

Trafigura launched governance overhaul after “humbling” Mongolia fraud

10 March 2025

Trafigura closes bumper European RCF deals with 55-bank syndicate

5 March 2025

Non-bank lender Artis Finance enters administration

3 March 2025

Trafigura seals US$300mn ECA facility for Korean critical minerals supply