Southern District of New York | Senior Leadership
Dec 23, 2024 · Daniel M. Gitner is the Chief of the Criminal Division in the United States Attorney’s Office for the Southern District of New York. Mr. Gitner returned to the Office to assume that role on November 22, 2021.
Number of Do Kwon’s victims could exceed one million — Court …
In a Jan. 6 filing with the US District Court for the Southern District of New York, Acting US Attorney Daniel Gitner outlined the procedures for notifying Kwon’s victims of their rights in the...
Do Kwon Extradited To The United States From Montenegro To …
Jan 2, 2025 · Attorney for the United States Daniel M. Gitner said: “A federal grand jury has indicted Do Kwon for misleading his investors in order to fraudulently inflate the value of Terraform’s cryptocurrencies, and laundering the proceeds of his crimes.
Southern District of New York | News - News | United States …
Daniel M. Gitner, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today that YVETTE WANG, a/k/a “Yanping,” was sentenced by U.S...
US Prosecutors Scale TerraUSD Collapse Impact Ahead of Do …
Jan 7, 2025 · Acting U.S. Attorney Daniel Gitner proposed a solution: creating a public website to provide case updates and notify victims about public proceedings. This digital platform, hosted by the Office of the U.S. Attorney for the Southern District of New York, would serve as the primary method of communication for those impacted by the collapse.
US Prosecutors Estimate Over 1 Million Victims in Do Kwon Crypto …
Jan 7, 2025 · The estimate was revealed in a filing submitted on January 6 by acting U.S. Attorney Daniel Gitner to the U.S. District Court for the Southern District of New York.
A Need for Speed: DOJ, SDNY, SEC, and CFTC Enforcers Put the …
Mar 1, 2023 · The panel featured Nicole Argentieri (Acting Principal Deputy Attorney General for the Criminal Division), Gurbir Grewal (Director for the SEC Division of Enforcement), Daniel Gitner (Chief of the Criminal Division for SDNY), Ian McGinley (Director of the CFTC Division of Enforcement), and Marshall Miller (Principal Associate Deputy Attorney ...
Terra Collapse Victims Could Reach One Million, Says U.S.
Jan 7, 2025 · The collapse of Terraform Labs' Terra ecosystem has left a massive trail of financial devastation, with U.S. prosecutors estimating that the number of victims could surpass one million. Acting U.S. Attorney Daniel Gitner outlined the impact in court filings, highlighting the magnitude of investor losses following the ecosystem’s implosion.
Federal Agencies Have Placed a Heightened Priority on …
Jul 11, 2024 · In a recent PLI panel on government enforcement priorities in May 2024, Brent Wible, Chief Counselor, Office of the Assistant Attorney General, Department of Justice (DOJ or Department); Daniel Gitner, Chief of the Criminal Division, US Attorney’s Office for the Southern District of New York (SDNY or the Office); and Antonia Apps, Director of ...
SDNY official outlines approach to charging decisions
“We expect platinum-level compliance from your platinum-level clients”, Daniel Gitner, the criminal chief at the Manhattan US attorney’s office, told an audience at GIR Live New York on Tuesday.