U.S. Attorney for the Southern District of New York regulator
Overview
The United States Attorney for the Southern District of New York (SDNY) is the chief federal prosecutor for that district, which includes Manhattan and the Bronx. As part of the Department of Justice, the SDNY handles criminal and civil cases involving federal laws, including financial crimes, securities fraud, and cryptocurrency-related offenses. It is known for active enforcement actions against individuals and entities in the crypto space.
Within the DeFi Intel graph, U.S. Attorney for the Southern District of New York connects to 6 tracked entities, most strongly to Sam Bankman-Fried, Alex Mashinsky, Caroline Ellison.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 6 of 6 total).
| Relation | Connected entity | Confidence |
|---|---|---|
sued_by | Sam Bankman-Fried | 95% |
sued_by | Alex Mashinsky | 95% |
sued_by | Caroline Ellison | 95% |
sued_by | Binance.US | 95% |
sued_by | Changpeng Zhao | 95% |
headquartered_in | United States | 85% |
Frequently asked questions
What is the U.S. Attorney for the Southern District of New York?
The United States Attorney for the Southern District of New York (SDNY) is the chief federal prosecutor for that district, which includes Manhattan and the Bronx. As part of the Department of Justice, it handles criminal and civil cases involving federal laws, including financial crimes, securities fraud, and cryptocurrency-related offenses.
Who has been sued by the SDNY?
The SDNY has sued Sam Bankman-Fried, Caroline Ellison, Alex Mashinsky, Binance.US, and Changpeng Zhao.
Where is the SDNY headquartered?
The SDNY is headquartered in the United States.