Galaxy Digital Holdings同意向Luna Promotion向纽约AG支付2亿美元的和解协议

加密投资巨头Galaxy Digital Holdings Ltd（TSE：GLXY）已同意向纽约总检察长办公室（NYAG）支付2亿美元的和解协议

Crypto investment giant Galaxy Digital Holdings Ltd (TSE:GLXY) has agreed to pay a $200 million settlement to the New York Attorney General’s Office (NYAG) over allegations of promoting the LUNA token despite dumping it to generate huge profits.

加密投资巨头Galaxy Digital Holdings Ltd（TSE：GLXY）已同意向纽约总检察长办公室（NYAG）支付2亿美元的和解协议，以指控促进Luna代币的指控，尽管它倾销了它以带来巨额利润。

According to a recent report by Axios, the settlement was officially signed on March 24 by both state authorities and Galaxy Digital representatives. It stipulates a payment plan of $200 million to be spread over three years, with the first installment of $40 million set to be paid within two weeks.

根据Axios的最新报告，该和解由州当局和Galaxy数字代表正式签署。它规定了一项2亿美元的付款计划，将在三年内分配，第一部分将在两周内支付4000万美元。

Furthermore, Galaxy has agreed to implement policies aimed at preventing conflicts of interest. These measures include stricter guidelines on promotional statements and tighter oversight on staff investments. Additionally, the company must conduct thorough legal reviews of all future token transactions.

此外，Galaxy已同意执行旨在防止利益冲突的政策。这些措施包括有关促销报表的更严格的准则以及对员工投资的严格监督。此外，公司必须对所有未来的令牌交易进行彻底的法律审查。

The LUNA Case

露娜案

The case centers around LUNA, a cryptocurrency that crashed massively in May 2022. The Terra ecosystem, which comprised the LUNA token and its algorithmic stablecoin TerraUSD (UST), relied on a complex stabilization mechanism. However, UST lost its peg to the US dollar, causing a death spiral. UST plummeted to $0.10, while LUNA, once valued at $119.5, became nearly worthless. The collapse wiped out over $40 billion in market value.

该案例集中在露娜（Luna）周围，这种加密货币在2022年5月大规模坠毁。构成Luna令牌及其算法Stablecoin Terrausd（UST）的Terra生态系统（UST）依赖于复杂的稳定机制。但是，乌斯特失去了钉子，造成死亡螺旋。 Ust下降到0.10美元，而Luna曾经价值119.5美元，几乎毫无价值。崩溃消除了超过400亿美元的市场价值。

Galaxy Digital CEO Michael Novogratz was one of LUNA’s most popular backers. Novogratz even got a wolf-howling-at-the-moon tattoo to celebrate LUNA hitting $100. Yet, while flaunting his bullishness on social media, Galaxy was secretly offloading millions of tokens, according to the NYAG’s filing.

Galaxy Digital首席执行官Michael Novogratz是Luna最受欢迎的支持者之一。 Novogratz甚至得到了狼纹身纹身，以庆祝Luna命中100美元。然而，据NYAG的文件称，在炫耀自己在社交媒体上的看涨时，银河系秘密地卸下了数百万个令牌。

The settlement, which was first announced in December 2023, unveils that Galaxy struck a deal with Terraform Labs, the creator of LUNA, to buy 18.5 million tokens at a 30% discount to the market price for $4 million. These tokens were released in monthly batches over the course of a year.

该定居点于2023年12月首次宣布，该定居点公布了Galaxy与Luna的创建者Terraform Labs达成协议，以400万美元的价格以30％的折扣购买了1850万个代币。这些令牌在一年的时间内每月批次发布。

While Galaxy reportedly promoted LUNA to the public, it sold the majority of its holdings in multiple batches, ultimately leading to over $100 million in profit for the firm. By March 2022, just before the crash, Galaxy had liquidated nearly its entire LUNA position. Even after that, the firm continued promoting LUNA without disclosing its token dumping, the filing asserts.

据报道，尽管Galaxy将Luna推广到公众，但它以多批次出售了其大部分持股，最终导致该公司的利润超过1亿美元。到2022年3月，就在坠机事故发生之前，Galaxy几乎清算了其整个Luna位置。即使在那之后，该公司仍在不公开其令牌倾销的情况下继续宣传Luna。

The case marks a significant development in the aftermath of the LUNA crash. In late 2024, the US Securities and Exchange Commission (SEC) reached a $123 million settlement with Jump Crypto, a market-making firm, over similar LUNA-related violations.

该案标志着Luna坠机事件发生后的重大发展。 2024年下半年，美国证券交易委员会（SEC）达成了1.23亿美元的和解公司，该公司是一家与Luna相关的违规行为，与Luna Crypto达成了1.23亿美元的和解。