LME finds bags of stones instead of nickel in metal warehouse
The London Steel Alternate has discovered baggage filled with stones at considered one of its warehouses as an alternative of ...
Tag: nickel
Nickel ‘alchemist’ Xiang Guangda aims to work his magic on batteries
China’s Tsingshan Holding Group plans to record its battery unit in Hong Kong later this yr, in an preliminary public ...
Nickel IPOs test Indonesia’s vision of global role in electric vehicles
Nickel corporations are driving a file yr for public listings in Indonesia, in a vital check of investor enthusiasm for ...
Hedge fund lawsuits pile up against LME a year on from nickel chaos
Hedge fund lawsuits are piling up in opposition to the London Steel Alternate one yr after its controversial resolution to ...
UK watchdog launches enforcement probe into LME’s nickel trades
The London Metallic Change faces the prospect of hefty fines and censure after the UK’s high monetary regulator launched an ...
Trafigura offered $15mn from alleged nickel fraudster using Mauritian bank
Indian enterprise tycoon Prateek Gupta supplied to pay Trafigura $15mn utilizing financing from a Mauritian financial institution below scrutiny for ...
Trafigura missed red flags in alleged nickel fraud, court papers show
Trafigura did not require evaluation certificates, ignored incorrect customs codes and missed different “crimson flags” that alarmed its bankers on ...
BHP calls for London Metal Exchange nickel benchmark overhaul
The world’s largest mining group has known as for pressing reform of the nickel market on the London Metallic Alternate, ...
Missed signals: behind Trafigura’s $577mn loss on non-existent nickel
Trafigura shocked the company world final week when it booked a $577mn writedown and revealed it had been the sufferer ...
Trafigura faces hit of up to $577mn over alleged nickel fraud
Trafigura has alleged it has been the sufferer of a “systematic fraud” and faces a writedown in extra of half ...
