Miles Turner

Miles Turner

Miles Turner

Associate · Digital Asset & Crypto Fraud

Whitfield & Crane LLP

Singapore

Biography

Miles Turner is a Associate in the firm’s Digital Asset & Crypto Fraud group who joined Whitfield & Crane from the Manhattan District Attorney’s Office. He focuses on on-chain tracing, exchange hacks and token-scam recovery. built the intelligence behind judgments and injunctions across three continents.

He advises clients across Europe and the Gulf region and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. He is admitted in New York and regularly coordinates matters with local counsel worldwide.

Representative Matters

  • Secured a $49 million judgment against offshore operators and their enablers
  • Recovered funds held at correspondent banks in 3 countries after recall attempts failed
  • Won restitution for 23 investors in a $90 million Ponzi scheme

Education

Harvard Law School
B.A., Cornell University

Bar Admissions

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

Languages

English
Russian

Recognition

Recipient of the firm’s Fraud Recovery Award