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Matthew Goldstein
Posts
Trump Sues JPMorgan for Closing His Bank Accounts for Political Reasons
The lawsuit, citing “political discrimination,” said the banking giant told President Trump shortly after the Jan. 6 attack on the Capitol that it would close…
Epstein Victims Ask Congress to Ensure Justice Dept. Releases All Files
More than a dozen women called for congressional hearings to ensure that the Justice Department is fully complying with the Epstein Files Transparency Act.
Executives at Subprime Auto Lender Are Charged With Fraud
Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have already pleaded guilty to related charges.
Ron Wyden, a Democrat, Won’t Let Go of the Jeffrey Epstein Case, Either
Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in suspicious transactions. Mr. Wyden…
Head of S.E.C.’s Crypto Task Force Says ‘Tokenized’ Stocks Are Securities
Hester M. Peirce said in a statement Wednesday that digital versions of stocks are still subject to federal securities laws.
Head of S.E.C.’s Crypto Task Force Says ‘Tokenized’ Stocks Are Securities
Hester M. Peirce said in a statement Wednesday that digital versions of stocks are still subject to federal securities laws.
As Truth Social Business Struggles, Trump Media Goes Big on Crypto
The pivot to crypto highlights the reality of Truth Social, one of President Trump’s highest-profile business interests: It doesn’t generate much revenue.
Crypto Industry Moves Into the U.S. Housing Market
Americans are finding ways to use digital currencies to help them buy homes, and new companies are forming to help people tap their home’s value…
Jeffrey Epstein Invested With Peter Thiel, and His Estate Is Reaping Millions
Mr. Epstein, the late financier and sex offender, started by putting $40 million into Valar Ventures, a firm backed by Mr. Thiel. Today that investment…
S.E.C. Drops Lawsuit Against Binance, a Crypto Exchange
The dismissal of charges against Binance and its founder, Changpeng Zhao, is the Trump administration’s latest pullback in cryptocurrency enforcement.