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Trafigura Cuts Mexico Oil Traders as Policies Crimp Margins
Bloomberg via Yahoo News· 11 months ago(Bloomberg) -- Trafigura Group is cutting oil-trader positions in Mexico as the government’s...
Trading Giant Trafigura Loses Two Top Executives
The Wall Street Journal· 1 month agoTwo of the most senior executives at Trafigura Group plan to retire, marking a major shakeup at the commodities trading giant. The firm said Jose Maria...
Trafigura Mexico Oil Head Eschenbach Leaves as AMLO Roils Firms
Bloomberg via Yahoo News· 11 months ago(Bloomberg) -- Trafigura Group Mexico Oil and Gas Director Katia Eschenbach has left the company as...
Commodities trader caught in DOJ probe ruined her own non-prosecution agreement by taunting the...
Business Insider via Yahoo Finance· 10 months agoA trader reacts during the opening bell at the New York Stock Exchange (NYSE) on February 28, 2020...
Trafigura sets aside $127 million provision for Brazil, US DOJ fine
Reuters via Yahoo Finance· 5 months agoBRUSSELS (Reuters) -Global commodities trader Trafigura said on Wednesday it was setting aside $127...
Sanction-wary oil traders boycott an Indian refiner backed by Russia's Rosneft
Quartz via Yahoo Finance· 2 years agoSeveral global oil traders and banks have cut ties with Nayara Energy, India’s second-largest...
Glencore and Trafigura’s Sanctions Games Are Draining the LME
Bloomberg via Yahoo Finance· 4 weeks ago(Bloomberg) -- The world’s two biggest metals traders are moving to withdraw large volumes of...
Record Aluminum Delivery Raises Specter of New LME Trading Games
Bloomberg via Yahoo Finance· 4 days ago(Bloomberg) -- A record delivery of aluminum on to the London Metal Exchange has raised the prospect...
UPDATE 1-Mauritian regulators examine Silver Bank in wake of Trafigura nickel fraud case- FT
Reuters via Yahoo Finance· 1 year agoMauritian regulators are examining Silver Bank, whose majority owner has links to the alleged perpetrator Prateek Gupta of a $577 million nickel scam revealed this month by commodities giant ...
Europe’s largest copper producer is the victim of metal swindle worth $198 million—and insiders may...
Fortune via Yahoo Finance· 8 months agoEurope’s biggest copper producer says it was the victim of a major theft that saw it robbed of...
