Galaxy Digital同意對涉嫌違反Terraluna的行為提出2億美元的和解協議

紐約總檢察長萊蒂蒂亞·詹姆斯（Letitia James）和邁克·諾維格拉茨（Mike Novogratz）的Galaxy Digital已達成了2億美元的和解協議，涉嫌違反與他們促進倒塌的Cryptocurrency Terraluna有關的違規行為。

Mike Novogratz's Galaxy Digital has agreed to pay $200 million to settle claims by New York Attorney General Letitia James that the firm misrepresented its multi-million dollar exit strategy while publicly endorsing the collapsed cryptocurrency TerraLuna (LUNA).

邁克·諾維格拉茨（Mike Novogratz）的Galaxy Digital已同意支付2億美元，以解決紐約總檢察長萊蒂蒂亞·詹姆斯（Letitia James）的索賠，即該公司歪曲了其數百萬美元的退出策略，同時公開認可了崩潰的加密貨幣Terraluna（Luna）。

As part of the settlement, Galaxy Digital will make a $70 million payment to the New York State Department of Law, which will be used to provide restitution to defrauded investors. Additionally, Galaxy Digital will donate $130 million to non-profit organizations advancing financial literacy and economic empowerment in low-income communities across the state.

作為和解的一部分，Galaxy Digital將向紐約州法律部付7000萬美元，該部將用於為欺詐投資者提供賠償。此外，Galaxy Digital將向全州低收入社區的金融素養和賦予經濟賦權的非營利組織捐款1.3億美元。

Attorney General James stated, "Today's settlement holds Galaxy Digital accountable for its role in the promotion and eventual collapse of LUNA.”

總檢察長詹姆斯說：“今天的和解協議對其在盧娜的促銷和最終崩潰中的作用負責。”

"We maintain that throughout its multi-million dollar exit strategy, the firm never disclosed its intent to liquidate its LUNA position. These actions, in violation of Martin Act and Executive Law, contributed to LUNA's market price manipulation and the staggering financial losses suffered by investors.

“我們堅持認為，在其數百萬美元的退出策略中，該公司從未透露其目的是清算其LUNA立場。這些行動違反了Martin Act和執行法，促成了Luna的市場價格操縱和投資者遭受的驚人金融損失。

The attorney general's complaint, filed in April 2023, focused on Galaxy Digital's involvement with LUNA. LUNA, along with its sister token TerraUSD (UST), was designed to form the foundation of the Terra ecosystem. However, the project collapsed in May 2022, leading to an estimated $40 billion in cryptocurrency losses and the bankruptcy of major firms like BlockFi and Three Arrows Capital.

總檢察長的投訴於2023年4月提起，重點是Galaxy Digital參與Luna。 Luna及其姐妹代幣Terrausd（UST）旨在構成Terra生態系統的基礎。但是，該項目於2022年5月倒閉，估計導致了400億美元的加密貨幣損失以及Blockfi和3個箭頭資本等主要公司的破產。

The complaint alleged that while Novogratz and Galaxy Digital engaged in paid partnerships and social media campaigns to promote LUNA to the public, the firm was simultaneously engaging in private communications with institutional investors to highlight the risks associated with LUNA and its potential for multi-billion dollar losses.

投訴稱，雖然Novogratz和Galaxy Digital從事有償合作夥伴關係和社交媒體運動，以向公眾推廣Luna，但該公司同時與機構投資者進行了私人通信，以突出與Luna及其對多大票價損失的潛力相關的風險。

The complaint further claimed that Galaxy Digital's actions contributed to LUNA's surge in market price from $0.31 in October 2020 to $119.18 in April 2022, ultimately profiting in the hundreds of millions of dollars from its LUNA sales. However, these sales were not disclosed to the public, violating New York's Martin Act and Executive Act.

投訴進一步聲稱，Galaxy Digital的行動有助於Luna的市場價格上漲，從2020年10月的0.31美元到2022年4月的119.18美元，最終從Luna銷售中獲得了數億美元的收益。但是，這些銷售未向公眾披露，違反了紐約的馬丁法案和行政法案。

The complaint also mentioned that in October 2020, LUNA was largely unknown in the U.S. crypto market, with its main focus being on the South Korean market. However, Novogratz's interview on CNBC, where he praised LUNA as a "promising new cryptocurrency to watch," is said to have played a pivotal role in introducing the token to a broader American audience.

投訴還提到，在2020年10月，Luna在美國加密貨幣市場上基本上未知，其主要重點是韓國市場。然而，諾維格拉茨在CNBC上的採訪，他稱讚露娜是“有前途的新加密貨幣”，據說在向更廣泛的美國觀眾介紹令牌時發揮了關鍵作用。

The settlement comes after Do Kwon, Terra's co-founder, was arrested by Montenegro police on charges of travel paper forgery. Kwon is set to stand trial in the U.S. in January 2026, while Terraform Labs, the firm behind Terra, signed a $4.47 billion settlement with the SEC, agreeing to disband and proceed with asset liquidation through a bankruptcy distribution plan.

這項定居點是在Terra的聯合創始人Do Kwon因涉嫌偽造紙的指控而被黑山警察逮捕。權將於2026年1月在美國進行審判，而Terra背後的公司Terraform Labs與SEC簽署了44.7億美元的和解協議，同意解散並通過破產分配計劃進行資產清算。