Galaxy Digital同意支付2億美元來解決涉及秘密Luna銷售的案件

該案件涉及公司在秘密出售其持股的同時推廣加密貨幣Luna。該公司從公共知識中保留有關其銷售的信息，從而產生了可觀的利潤。

Galaxy Digital will pay a $200 million settlement to the New York Attorney General’s Office to resolve a case that arose when the company was selling LUNA tokens while publicly touting them.

Galaxy Digital將向紐約總檢察長辦公室支付2億美元的和解協議，以解決該公司在公開吹捧它們的同時出售Luna代幣時出現的案件。

The company generated massive profits by selling the tokens at a discount and then disclosing the sales to no one.

該公司通過以折扣價出售代幣，然後將銷售額透露給沒有人來產生巨額利潤。

"This case uncovers a troubling picture of how an institution isallegedly engaging in deception at the expense of investors toenrich itself during the 2021 crypto market boom," the New YorkAttorney General said of the matter.

紐約州將軍談到此事時說：“此案發現了一個令人不安的情況，說明一個機構如何以欺騙的方式從事欺騙，而犧牲了投資者在2021年的加密貨幣市場繁榮期間自身進行欺騙。”

"My investigation uncovered that Galaxy purported to be a supporterof LUNA while simultaneously engaging in a substantial sellingprogram to liquidate a significant portion of its token holdings—amove that contradicts the optimism and confidence in LUNA whichGalaxy purported to hold to the investing public."

“我的調查發現，星系據稱是露娜的支持，同時進行了大量的銷售計劃，以清算其代幣持有量的很大一部分，這與對Luna的樂觀和信心相矛盾，這與投資公眾相矛盾。”

LUNA was a cryptocurrency that supported the TerraUSD (UST)stablecoin through a stable mechanism. The UST stablecoin wascreated by Terraform Labs, and it used LUNA to maintain its valueover the stablecoin.

露娜（Luna）是一種加密貨幣，通過穩定的機制支持Terrausd（UST）Stablecoin。 UST Stablecoin由Terraform Labs創造，並使用Luna維持其價值。

During the 2021 crypto market boom, LUNA saw rapid pricegains, and its supporters—who called themselves “lunatics”—hadfull faith in the coin’s success.

在2021年的加密市場繁榮時期，露娜（Luna）看到了快速的價格資料及其支持者（自稱為“瘋子”）對硬幣成功的信念。

As the CEO of Galaxy Digital, Michael Novogratz was a vocalsupporter of LUNA, and he touted the coin to his clients. During hissupport for LUNA, he said that he would get a tattoo when LUNAhitherto went above the $100 price point.

作為Galaxy Digital的首席執行官，Michael Novogratz是Luna的人聲，他向客戶吹捧硬幣。在Luna的Hissupport期間，他說，當Lunahitherto超過100美元的價格點時，他會得到紋身。

After this achievement, he shared a photo of his new tattoo—a wolfhowling at the moon—on social media.

在這項成就之後，他在社交媒體上分享了他的新紋身的照片 - 狼吹邊。

But while Novogratz was touting LUNA and engaging in promotionactivities for the coin, Galaxy Digital was engaging in secrettransactions that involved selling millions of the tokens. Theseinvestors were completely in the dark about the sales until thewhole matter came to light as a major problem.

但是，儘管Novogratz正在吹捧Luna並從事硬幣的促銷活動，但Galaxy Digital正在從事秘密進行的秘密術，其中涉及出售數百萬個代幣。這些投資者完全處於銷售的黑暗中，直到整個物質浮出水面是一個主要問題。

"My office investigates any institution that engages in unlawfulactivity in the cryptocurrency market," the New York AttorneyGeneral said. "Those who engage in deception will be held accountablefor their actions."

紐約檢察官說：“我的辦公室調查了任何在加密貨幣市場上從事非萬能性的機構。” “那些從事欺騙的人將對他們的行為負責。”

The investigation uncovered that Galaxy participated in and profitedfrom LUNA’s price growth by selling a substantial portion of theissued tokens. These sales weren't disclosed to the public, and theAttorney General began legal action due to the company’s lack ofdisclosure.

調查發現，Galaxy通過出售大部分Theissed代幣，參與了Luna的價格增長並從中獲利。這些銷售未向公眾透露，由於公司缺乏披露，Theattorney將軍開始了法律訴訟。

According to the investigation, Terraform Labs secured an investmentfrom a prominent U.S. institutional investor to push LUNA. The dealbetween Galaxy Digital saw it purchase 18.5 million tokens at a 30%discounted price.

根據調查，Terraform實驗室從美國著名的機構投資者推動Luna的投資獲得了投資。 Galaxy Digital之間的交易使其以30％的折扣價購買了1,850萬個令牌。

From this purchase in December 2020, Galaxy sold a vast portion ofthe issued tokens while continuing to tout LUNA. By March 2022, thecompany had already sold about 14.5 million tokens and profitedgreatly from the move.

從2020年12月的購買中，Galaxy在繼續吹捧Luna的同時出售了大部分發行的令牌。到2022年3月，TheCompany已經售出了約1450萬個令牌，並從此舉中獲利。

The company’s actions saw it escape the financial losses thatordinary investors faced due to its investments. Ultimately, Galaxysold most of its crypto investments as the crypto market crashed.

該公司的行動使它由於投資而避免了那個非凡的投資者所面臨的財務損失。最終，隨著加密貨幣市場崩潰，GalaxySold的大部分加密投資。

"My office will continue to vigilantly monitor the cryptocurrencymarket for any illegal activity and take swift action to protectinvestors and ensure fairness in the financial system," the New YorkAttorney General concluded.

紐約塔尼將軍總結說：“我的辦公室將繼續警惕地監視加密貨幣市場的任何非法活動，並採取迅速採取行動來保護金融系統並確保金融體系的公平性。”

The company will pay the settlement in three annual installments,with the first installment of $40 million needing to be paid within two weeks.

該公司將以三年的年度分期付款支付和解，第一部分需要在兩週內支付4000萬美元。

As part of the agreement, the company agreed to two conditions inaddition to the monetary sum. It will introduce measures to preventconflicts of interest and have experts check token deals whileestablishing clear promotional transparency.

作為協議的一部分，公司同意對貨幣款項的兩種條件不這樣做。它將引入預防關注的措施，並讓專家檢查令牌交易，同時以明確的促銷透明度。

Galaxy Digital agreed to settle the case and accept these terms despite never making an admission of liability.

Galaxy Digital同意解決此案並接受這些條款，儘管從未承擔責任。

This settlement comes as regulators are making a broader attempt toregulate the crypto industry. Recently, the SEC settled with Ripplefor a $50 million to resolve a case that spanned several years.

當監管機構正在更廣泛地嘗試構建加密貨幣行業時，這一解決方案就來了。最近，美國證券交易委員會（SEC）與Ripples簽訂了一筆5000萬美元，以解決跨越數年的案件。

The crypto market is now facing increasing legal scrutiny from theauthorities, who are stepping up their efforts to combat fraud andbuild transparent systems. The Galaxy Digital case is another exampleof this regulatory enforcement of corporate responsibility.

加密市場現在正面臨越來越多的法律審查，他們正在加緊打擊欺詐和建造透明系統的努力。 Galaxy數字案例是該監管執行公司責任的另一個例子。

Galaxy Digital will disclose its complete annual financial reportpublicly soon. As new regulations emerge in the crypto industry,investors are closely observing their influence on the digital assetmarket structure.

Galaxy Digital將很快披露其完整的年度財務報告。隨著加密行業的新法規的出現，投資者正在密切觀察他們對數字資產市場結構的影響。