CNA11h
S$1.5b nickel fraud trial: Ex-director says he invested S$26m, believing scheme was legitimate
Former Envy executive director Lau Lee Sheng testified that out of the S$200 million to S$210 million worth of assets he ...
‘World came crashing down’: Former Envy director and family invested more than $40m in nickel scam
He said his family realised 'everything was a fraud' when alleged mastermind Ng Yu Zhi was arrested. Read more at straitstimes.com.
Nickel Miners News For The Month Of March 2025
Stay updated on nickel market trends, EU's Critical Raw Materials Act projects, Indonesian royalties, and global company ...
Hedge fund Elliott says it may take further action on LME voided nickel trades
Elliott Associates is considering further action against the London Metal Exchange (LME) following a fine on the exchange by ...
LME fined for failing to hit the brakes in nickel crisis
The venerable 148-year old London Metal Exchange (LME) has just made it into the history books for the wrong reasons by ...
Remember when the nickel market went haywire? The LME was just fined, 3 years later
The LME suspended its nickel market for eight days and canceled all nickel trades that took place on March 8. “These events undermined the orderliness of and confidence in LMEs ...
Mining Weekly12d
UK fines LME nearly $12m over handling of 2022 nickel crisis
Britain's financial regulator on Thursday fined the London Metal Exchange 9.2-million pounds ($11.9-million) over its ...
The Business Times12d
FCA fines LME £9.2 million for failings during nickel crisis
LONDON] The Financial Conduct Authority fined the London Metal Exchange £9.2 million (S$15.9 million) for having inadequate ...
Yahoo Finance8d
Hedge fund Elliott says it may take further action on LME voided nickel trades
LONDON (Reuters) -Elliott Associates is considering further action against the London Metal Exchange (LME) following a fine on the exchange by a watchdog last week for allowing nickel prices to ...