U.S. Attorney for the Southern District of New York regulator
Overview
The chief federal prosecutor for the Southern District of New York oversees cases in Manhattan and the Bronx. This office, a component of the Department of Justice, prosecutes criminal and civil matters under federal statutes, such as financial crimes, securities fraud, and violations tied to digital assets. The SDNY has a record of pursuing enforcement measures against participants in the cryptocurrency sector.
Within The Counterparty 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 Counterparty 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 U.S. Attorney for the Southern District of New York?
U.S. Attorney for the Southern District of New York is a regulator tracked in The Counterparty knowledge graph. It is connected to 6 other tracked entities, most strongly to Sam Bankman-Fried, Alex Mashinsky, Caroline Ellison.
What type of entity is U.S. Attorney for the Southern District of New York?
U.S. Attorney for the Southern District of New York is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is U.S. Attorney for the Southern District of New York connected to?
In The Counterparty knowledge graph, U.S. Attorney for the Southern District of New York is linked to 6 other tracked entities, most strongly to Sam Bankman-Fried, Alex Mashinsky, Caroline Ellison.