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London Metal Exchange Discovers Stones Instead of $1.3 Million of Nickel...

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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...

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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...

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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...

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Switzerland & Singapore-Based French Commodities Giant Trafigura Group Reports $577 Million Loss on Nickel Fraud for Containers Found with Missing Nickel, Commenced Legal Actions...

UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to...

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UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to Disclose Documents for Nickel Trades Suspension & Cancellation, Other Lawsuits Pending Including $15...