Galaxy Digital同意对涉嫌违反Terraluna的行为提出2亿美元的和解协议

纽约总检察长莱蒂蒂亚·詹姆斯（Letitia James）和迈克·诺维格拉茨（Mike Novogratz）的Galaxy Digital已达成了2亿美元的和解协议，涉嫌违反与他们促进倒塌的Cryptocurrency Terraluna有关的违规行为。

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).

迈克·诺维格拉茨（Mike Novogratz）的Galaxy Digital已同意支付2亿美元，以解决纽约总检察长莱蒂蒂亚·詹姆斯（Letitia James）的索赔，即该公司歪曲了其数百万美元的退出策略，同时公开认可了崩溃的加密货币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.

作为和解的一部分，Galaxy Digital将向纽约州法律部付7000万美元，该部将用于为欺诈投资者提供赔偿。此外，Galaxy Digital将向全州低收入社区的金融素养和赋予经济赋权的非营利组织捐款1.3亿美元。

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

总检察长詹姆斯说：“今天的和解协议对其在卢娜的促销和最终崩溃中的作用负责。”

"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.

“我们坚持认为，在其数百万美元的退出策略中，该公司从未透露其目的是清算其LUNA立场。这些行动违反了Martin Act和执行法，促成了Luna的市场价格操纵和投资者遭受的惊人金融损失。

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.

总检察长的投诉于2023年4月提起，重点是Galaxy Digital参与Luna。 Luna及其姐妹代币Terrausd（UST）旨在构成Terra生态系统的基础。但是，该项目于2022年5月倒闭，估计导致了400亿美元的加密货币损失以及Blockfi和3个箭头资本等主要公司的破产。

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.

投诉称，虽然Novogratz和Galaxy Digital从事有偿合作伙伴关系和社交媒体运动，以向公众推广Luna，但该公司同时与机构投资者进行了私人通信，以突出与Luna及其对多大票价损失的潜力相关的风险。

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.

投诉进一步声称，Galaxy Digital的行动有助于Luna的市场价格上涨，从2020年10月的0.31美元到2022年4月的119.18美元，最终从Luna销售中获得了数亿美元的收益。但是，这些销售未向公众披露，违反了纽约的马丁法案和行政法案。

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.

投诉还提到，在2020年10月，Luna在美国加密货币市场上基本上未知，其主要重点是韩国市场。然而，诺维格拉茨在CNBC上的采访，他称赞露娜是“有前途的新加密货币”，据说在向更广泛的美国观众介绍令牌时发挥了关键作用。

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.

这项定居点是在Terra的联合创始人Do Kwon因涉嫌伪造纸的指控而被黑山警察逮捕。权将于2026年1月在美国进行审判，而Terra背后的公司Terraform Labs与SEC签署了44.7亿美元的和解协议，同意解散并通过破产分配计划进行资产清算。