Galaxy Digital與紐約AG定居有關Luna不當行為的指控

Galaxy Digital已與紐約總檢察長（NYAG）達成了2億美元的和解，此前該公司未能披露其財務利益

Galaxy Digital has reached a $200 million settlement with the New York Attorney General (NYAG) over allegations that the firm failed to disclose its financial interests while promoting the now-collapsed LUNA cryptocurrency.

Galaxy Digital已與紐約總檢察長（NYAG）達成了2億美元的和解，該公司指控該公司未能披露其財務利益，同時促進了現在的Luna加密貨幣。

What Happened: The agreement, revealed through a state filing on Thursday, resolves a case brought under the Martin Act and Executive Law, Axios reported.

發生的事情是：該協議通過週四的國家文件揭示，解決了根據《馬丁法案》和執行法提出的案件。

The case, first announced in December, focused on Galaxy's actions as it supported the Luna Foundation, a non-profit linked to Terraform Labs' LUNA and TerraUSD (UST) project.

該案於12月首次宣布，重點介紹了Galaxy的行動，因為它支持Luna Foundation，該基金會與Terraform Labs的Luna和Terrausd（UST）項目相關。

According to the filing, Galaxy secured a deal to buy 18.5 million LUNA tokens at a substantial discount, set to be released monthly throughout a year. In exchange, Galaxy would promote LUNA and assist in market-making activities.

根據文件，Galaxy獲得了一項交易，以大量折扣購買了1,850萬個Luna令牌，該折扣計劃在一年中每月發布。作為交換，Galaxy將促進Luna並協助營銷活動。

However, despite publicly expressing support for LUNA—including CEO Mike Novogratz's tattoo commemorating the token's price rise—Galaxy silently sold the majority of its holdings, realizing over $100 million in profits by early 2022.

然而，儘管公開表示對露娜（Luna）的支持，包括首席執行官邁克·諾維格拉茨（Mike Novogratz）的紋身來紀念代幣的價格上漲，但Galaxy默默地出售了其大部分持股，並在2022年初實現了超過1億美元的利潤。

The settlement also claims that Galaxy played a key role in amplifying LUNA's value, aiding its climb from $0.31 in late 2020 to a peak of $119.18 in April 2022.

和解協議還聲稱，銀河系在擴大露娜的價值方面發揮了關鍵作用，從2020年底的0.31美元到2022年4月的119.18美元的峰值攀升。

By March of that year, Galaxy had divested most of its position while continuing to promote the asset.

到那年3月，Galaxy在繼續促進資產的同時剝離了其大部分位置。

The agreement includes several compliance measures designed to prevent future conflicts of interest. These measures mandate legal reviews of token investments and greater transparency around any promotional activities or staff-related holdings.

該協議包括旨在防止未來利益衝突的幾項合規措施。這些措施授權對所有促銷活動或與員工相關的持股的法律審查和更高的透明度進行法律審查。

Galaxy has neither admitted nor denied the allegations, and neither the firm nor the NYAG have yet to comment since the settlement's publication.

Galaxy既沒有承認也沒有否認這些指控，並且自從解決方案出版以來，公司和NYAG都沒有發表評論。

Also Read: Is It Time To Sell Nvidia After Record Rally As AI Hype Peaks?

另請閱讀：是時候在記錄集會後以AI Hype Peaks出售NVIDIA了嗎？

The company is set to release its annual earnings later this week.

該公司將於本週晚些時候發布其年度收益。

The settlement follows a series of enforcement actions stemming from the LUNA crash. Terra Labs and its founder Do Kwon, currently detained in Montenegro, previously settled with U.S. authorities for $4.7 billion.

解決方案是由Luna崩潰引起的一系列執法行動。 Terra Labs及其創始人Do Kwon目前被拘留在黑山，此前以47億美元的價格與美國當局定居。

A market-making firm tied to the case, Jump Crypto, paid $123 million in a separate settlement.

一家與此案相關的營銷公司跳了加密貨幣，在另一項和解中支付了1.23億美元。