Matthew Goldstein
Posts
Tensions with Virgin Islands Governor Over Epstein Led to Attorney General’s Firing
Denise George, who led a three-year investigation into the activities of Jeffrey Epstein, was fired recently.
Read the Criminal Indictment Against Sam Bankman-Fried
Federal prosecutors in Manhattan unsealed an eight count indictment against the founder of the collapsed crypto exchange FTX.
S.E.C. Charges Sam Bankman-Fried With Defrauding FTX Investors
The founder of the collapsed crypto exchange was accused of “orchestrating a scheme to defraud equity investors” who put more than $1.8 billion into the...
Sam Bankman-Fried Agrees to Testify Before House Committee
The FTX founder said on Twitter he would appear before a House committee next week, but was quiet about a similar request from a Senate...
Small Investors Who Jumped Into Crypto on FTX Say, Now What?
Many small investors who piled into cryptocurrencies on FTX, BlockFi and other platforms are recognizing the perils of investing in an unregulated industry.
Epstein Estate Agrees to Pay U.S. Virgin Islands More Than $105 Million
The estate of the disgraced financier Jeffrey Epstein will repay tax benefits and half the proceeds from the sale of an island he owned.
SPAC Linked to Trump’s Media Company Is Granted an Extension on Merger
Digital World now has more time to close its proposed union with Trump Media. But with Twitter welcoming Mr. Trump back, his media company could...
Judge Blocks Student Housing Firm From Collecting $14 Million
The ruling is the latest twist in an ongoing battle that Nelson Partners Student Housing has waged with investors and students.
SPAC Tied to Trump Media Says Early Talks Were Not ‘Substantive’
Lawyers for Digital World recently told regulators that the SPAC had not violated any rules by talking to Trump Media before going public.
Google’s Move to Include Truth Social in App Store Buoys Investor Confidence
Shares of the SPAC trying to merge with Donald Trump’s social media company rose on Thursday after the decision.