Tag: Nickel
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous...
French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...
London Metal Exchange is Facing a New Lawsuit by Green &...
London Metal Exchange is Facing a New Lawsuit by Green & Human Rights Campaigners London Mining Network for Trading of Dirty Metals from Mining...
UK London Court Dismissed Elliott Associates & Jane Street Lawsuit Against...
UK London Court Dismissed Elliott Associates & Jane Street Lawsuit Against London Metal Exchange for $12 Billion of Cancelled Nickel Trades in March 2022...
UK London Court Hearing to Determine Legal Rights of $12 Billion...
UK London Court Hearing to Determine Legal Rights of $12 Billion Cancelled Nickel Trades by London Metal Exchange in March 2022, LME Highlights $19.7...
United States Investigating French Commodities Giant Trafigura Group for Commodity Price...
United States Investigating French Commodities Giant Trafigura Group for Commodity Price Manipulation, Reported $577 Million Loss in February 2023 on Nickel Fraud for Containers...
London Metal Exchange Discovers Stones Instead of $1.3 Million of Nickel...
London Metal Exchange Discovers Stones Instead of $1.3 Million of Nickel Registered Since Early 2022 at Netherlands Rotterdam Warehouse
18th March 2023 | Hong...
UK Financial Conduct Authority & Bank of England Released Joint Statement...
UK Financial Conduct Authority & Bank of England Released Joint Statement on London Metal Exchange Nickel Market Suspension in April 2022, UK FCA to...
Citi Ends Financing of Trafigura on 27th October 2023 Triggered Trafigura...
Citi Ends Financing of Trafigura on 27th October 2023 Triggered Trafigura to Send Inspectors to Check Nickel Containers, Reports $577 Million Loss in February...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Reports $577 Million...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Reports $577 Million Loss on Nickel Fraud for Containers Found with Missing Nickel, Commenced Legal Actions...
