31 July 2024

Phoenix Commodities chief ordered to pay out to trade finance lender

2 February 2024

Trader accused by Trafigura loses second bid to avoid payment to TransAsia

14 February 2023

Trader in Trafigura scandal ordered to pay US$63mn to financier TransAsia

9 February 2023

Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud

16 January 2023

Trade finance fund manager wins US$18.6mn judgement against coal mine supplier