Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings before he allegedly organized a $600 million...
Articles by Eric Onstad
Britain’s financial regulator fined the London Metal Exchange on Thursday for allowing nickel prices to surge out of control three...
The London Metal Exchange failed to investigate a large nickel position held by China’s Tsingshan that sparked a chaotic surge...
The London Metal Exchange canceled $12 billion worth of trades when nickel prices went haywire in March 2022 to “save”...
U.S. hedge fund Elliott Associates is suing the London Metal Exchange (LME) for $456 million for canceling nickel trades after...
A British high court judge ruled on Wednesday in favor of broker ED&F Man in a claim against Singapore commodities...
Broker ED&F Man has filed a $284 million lawsuit against two Hong Kong companies, alleging that they knowingly provided fraudulent...
Commodities broker Marex Spectron was warned by one of its executives about the risk of fraud before it finalized a...
BP Plc prepared on Tuesday to test a new cap on its runaway well, arresting the flow of oil which...