Trafigura Targets Gupta Assets in Dubai
Trafigura is reportedly targeting assets belonging to Gupta in Dubai as part of its efforts to recoup millions lost in a nickel trading dispute.
38 stories found
Trafigura is reportedly targeting assets belonging to Gupta in Dubai as part of its efforts to recoup millions lost in a nickel trading dispute.
Trafigura has provided a $350 million loan to Develop Global to support its mining operations in Western Australia.
Commodity trading giant Trafigura has announced a record dividend payout following a significant surge in its profits, exceeding $4 billion.
Sources indicate that Trafigura intends to withdraw its copper stocks from the London Metal Exchange in anticipation of a forthcoming US tariff ruling.
A small US trader is reportedly making inroads into Venezuela's oil market, traditionally dominated by commodity giants like Vitol and Trafigura, signaling a shift in the region's oil trade dynamics.
Energy merchant Six One has reportedly overtaken Trafigura in the volume of US gas trading.

Performance Shipping announced the sale of its oldest vessel, the aframax tanker M/T 'P. Aliki' (built 2010, 105,304 dwt), to Trafigura Maritime Logistics Pte. Ltd.
Trafigura, a multinational commodity trading company, has finalized an offtake and financing agreement with a gold mining operation in Ghana.
Bolivia has suspended contracts with major commodity traders Vitol and Trafigura as part of an ongoing investigation into alleged fuel smuggling.
Trafigura's Morgen Energy has reached a final investment decision for a 20MW green hydrogen project located in Wales, marking a significant step in renewable energy development.
Trafigura has reached an agreement to purchase gold from Venezuela, facilitated by a pact with the United States.

According to Axios, a new agreement for Venezuela to sell gold to the United States is bringing the two countries closer.

Indian businessman Prateek Gupta was refused permission by London's High Court on Thursday to appeal against a ruling that he defrauded commodities trader Trafigura over fake nickel cargoes.
Glencore and Trafigura are reportedly set to invest in Merdeka's upcoming listing on the Hong Kong stock exchange.

Swiss commodity traders like Trafigura and Glencore are reportedly profiting significantly from the Iran war, with Trafigura achieving one of its best half-year results, though caution remains about potential crisis escalation.

Students from the Department of Shipping Studies at the University of Piraeus conducted an educational visit to Trafigura's facilities on May 14, 2026.
Trafigura and Tether are reportedly in discussions about the potential use of USDT, a stablecoin, in fuel stations.
Trafigura, a commodity trading company, plans to construct a new aluminium smelter in Egypt, marking a significant investment in the country's industrial sector.
Major energy trading firms like Vitol and Trafigura are expanding their credit lines, anticipating a prolonged disruption to global oil and gas flows due to the ongoing conflict in Iran.

Heath Goldfields announced its first gold pour in February 2026 after two years of dormancy, reinstating 1,400 workers. The company also secured a $65 million offtake agreement with Trafigura for 700,000 ounces of gold doré.

Heath Goldfields Ltd. has finalized a significant $2.8 billion off-take agreement with Trafigura, which will see the purchase of 700,000 ounces of gold doré from the Bogoso-Prestea mine in Ghana, aiming to revive its operations.
Transpetro is diversifying its client base beyond Petrobras, securing new shipping deals with companies like Trafigura and Ipiranga.

American companies are grappling with a shortage of critical minerals used in daily operations despite China easing some of its export controls, according to industry insiders. After Beijing and Washington agreed to a so-called trade truce last November, the Ministry of Commerce issued a notice suspending a ban on shipments of gallium, germanium and antimony to the US for one year. But China’s dominant position in the global market for these vital raw materials, including heavy rare earths,...
Venezuela's Minerven has signed a multimillion-dollar contract with Trafigura to sell 650-1,000 kg of gold dore bars to the US, a deal facilitated by US Interior Secretary Doug Burgum.
Commodity trader Trafigura and US LNG producer Venture Global have entered into a five-year agreement for the supply of liquefied natural gas.
Trafigura Signs $1.1 Billion Loan Agreement To Support Long-Term Supply Of Critical Metals To German Industry TradingView
Commodity traders Trafigura and Vitol are reportedly selling more Venezuelan oil to Asian markets, capitalizing on supply disruptions caused by ongoing global conflicts.

Commodity trader Trafigura has warned that oil is at an 'inflection point' as the Iran war fuels a more than doubling of its net profit to $4.1 billion for the October to March period.
Trafigura, a major commodities trader, has reportedly withdrawn significant volumes of copper from warehouses registered with the London Metal Exchange.
Trafigura, EGC, and EVelution are collaborating to establish a new cobalt supply chain connecting the Democratic Republic of Congo (DRC) with the United States.
Commodity trading giant Trafigura is reportedly planning to move one of its key holding companies to Bermuda.
Leading oil traders Vitol and Trafigura have warned that the global oil market has already lost a billion barrels due to the Iran war, signaling an unprecedented impact on global energy supplies.
Trafigura has signed a deal with Heath Goldfields for the supply of gold doré. This agreement marks a new partnership in the precious metals market.
Trafigura has publicly rejected Bolivia's assertion that its fuel contracts with the South American nation have been suspended.
Trafigura to help Venezuela's Minerven develop a responsible gold-sourcing programme Reuters
The joint venture between Standard Lithium and Equinor has signed a lithium offtake deal with Trafigura, securing future sales of the critical mineral.
The Trump administration has struck a deal that would see Venezuela’s state mining company sell as much as 1,000 kilograms of gold to commodities trader Trafigura, according to people familiar with the matter.

Trafigura's award increased to $700 million following a court victory against Indian tycoon Prateek Gupta, who was found to have committed 'fraud on a grand scale'.