Galaxy Digital同意支付2亿美元来解决涉及秘密Luna销售的案件

该案件涉及公司在秘密出售其持股的同时推广加密货币Luna。该公司从公共知识中保留有关其销售的信息，从而产生了可观的利润。

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将向纽约总检察长办公室支付2亿美元的和解协议，以解决该公司在公开吹捧它们的同时出售Luna代币时出现的案件。

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

该公司通过以折扣价出售代币，然后将销售额透露给没有人来产生巨额利润。

"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.

纽约州将军谈到此事时说：“此案发现了一个令人不安的情况，说明一个机构如何以欺骗的方式从事欺骗，而牺牲了投资者在2021年的加密货币市场繁荣期间自身进行欺骗。”

"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."

“我的调查发现，星系据称是露娜的支持，同时进行了大量的销售计划，以清算其代币持有量的很大一部分，这与对Luna的乐观和信心相矛盾，这与投资公众相矛盾。”

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）是一种加密货币，通过稳定的机制支持Terrausd（UST）Stablecoin。 UST Stablecoin由Terraform Labs创造，并使用Luna维持其价值。

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年的加密市场繁荣时期，露娜（Luna）看到了快速的价格资金，其支持者（被称为“疯子”）对硬币的成功充满信心。

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.

作为Galaxy Digital的首席执行官，Michael Novogratz是Luna的人声，他向客户吹捧硬币。在Luna的Hissupport期间，他说，当Lunahitherto超过100美元的价格点时，他会得到纹身。

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

在这项成就之后，他在社交媒体上分享了他的新纹身的照片 - 狼吹边。

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，尽管Novogratz正在吹捧Luna并从事硬币的促销活动，但Galaxy Digital正在从事秘密进行的秘密术，其中涉及出售数百万个代币。这些投资者完全处于销售的黑暗中，直到整个物质浮出水面是一个主要问题。

"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."

纽约检察官说：“我的办公室调查了任何在加密货币市场上从事非万能性的机构。” “那些从事欺骗的人将对他们的行为负责。”

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.

调查发现，Galaxy通过出售大部分Theissed代币，参与了Luna的价格增长并从中获利。这些销售未向公众透露，由于公司缺乏披露，Theattorney将军开始了法律诉讼。

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.

根据调查，Terraform实验室从美国著名的机构投资者推动Luna的投资获得了投资。 Galaxy Digital之间的交易使其以30％的折扣价购买了1,850万个令牌。

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.

从2020年12月的购买中，Galaxy在继续吹捧Luna的同时出售了大部分发行的令牌。到2022年3月，TheCompany已经售出了约1450万个令牌，并从此举中获利。

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.

该公司的行动使它由于投资而避免了那个非凡的投资者所面临的财务损失。最终，随着加密货币市场崩溃，GalaxySold的大部分加密投资。

"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.

纽约塔尼将军总结说：“我的办公室将继续警惕地监视加密货币市场的任何非法活动，并采取迅速采取行动来保护金融系统并确保金融体系的公平性。”

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

该公司将以三年的年度分期付款支付和解，第一部分需要在两周内支付4000万美元。

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.

作为协议的一部分，公司同意对货币款项的两种条件不这样做。它将引入预防关注的措施，并让专家检查令牌交易，同时以明确的促销透明度。

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

Galaxy Digital同意解决此案并接受这些条款，尽管从未承担责任。

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.

当监管机构正在更广泛地尝试构建加密货币行业时，这一解决方案就来了。最近，美国证券交易委员会（SEC）与Ripples签订了一笔5000万美元，以解决跨越数年的案件。

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.

加密市场现在正面临越来越多的法律审查，他们正在加紧打击欺诈和建造透明系统的努力。 Galaxy数字案例是该监管执行公司责任的另一个例子。

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将很快披露其完整的年度财务报告。随着加密行业的新法规的出现，投资者正在密切观察他们对数字资产市场结构的影响。