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United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...

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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...

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French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...

United States Investigating French Commodities Giant Trafigura Group for Commodity Price...

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United States Investigating French Commodities Giant Trafigura Group for Commodity Price Manipulation, Reported $577 Million Loss in February 2023 on Nickel Fraud for Containers...

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...