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  • Matthew Goldstein

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Prosecutors Say Sam Bankman-Fried Should Get 40 to 50 Years in Jail

Mr. Bankman-Fried, who was convicted of seven counts of fraud and conspiracy, faces a maximum penalty of 110 years.

Potential Obstacle to Trump Media’s Merger Appears to Have Been Cleared

Two early founders of Donald Trump’s social media company reached a temporary truce with the company on Saturday.

Trump Media Sued by Co-Founders, Threatening to Delay Its Merger

Lawsuits could stall Trump Media’s long-delayed merger, which would provide the social media company with cash to fund Donald J. Trump’s Truth Social.

Trump Media’s Impending Merger May Give Him a Financial Lifeline

The deadline for the former president to pay a $454 million civil fraud penalty coincides with the expected closing of a deal involving his social…

Two of Epstein’s Closest Advisers Are Sued by His Victims

Jeffrey Epstein’s longtime accountant and his personal lawyer were accused of enabling the disgraced financier’s sex trafficking.

Epstein’s Longtime Accountant Sheds Light on Disgraced Financier’s Businesses

In unreleased testimony, Richard Kahn said that he had not been aware that Jeffrey Epstein was abusing women, and that none had asked for his…

Is Cryptocurrency Like Stocks and Bonds? Courts Move Closer to an Answer.

Federal judges are weighing whether digital currencies should be subject to the same rules as stocks and bonds. The outcome could shape crypto’s future in…

Digital World Shares Surge as Republican Primary Field Narrows

Shares of the SPAC that plans to merge with Trump Media jumped after Donald Trump’s rival Ron DeSantis quit the primary race.

Morgan Stanley to Pay $249 Million in Block Trading Investigation

Federal prosecutors found at least one employee at the Wall Street firm had committed deceptive practices in handling trades of large blocks of stock from…

S.E.C. Social Media Hack That Sent Bitcoin Soaring Prompts Investigation

Legal experts said investigators would look into how the security breach occurred and whether anyone tried to profit from it.