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由Michael Novogratz创立的加密投资公司Galaxy Digital已同意与纽约总检察长办公室达成2亿美元的和解协议
Crypto investment firm Galaxy Digital, founded by Michael Novogratz, has agreed to settle with the New York Attorney General’s office over allegations it promoted the algorithmic cryptocurrency LUNA (LUNA) while selling millions of tokens at a profit.
由Michael Novogratz创立的加密投资公司Galaxy Digital已同意与纽约总检察长办公室定居,该指控促进了算法的加密货币Luna(Luna),同时以获利的利润出售了数百万个代币。
The crypto firm will pay $200 million to settle the allegations, which were first reported by BlockfolioPulse. Galaxy did not admit or deny the allegations.
加密货币公司将支付2亿美元来解决这些指控,该指控首先由Blockfoliopulse报告。银河没有承认或否认指控。
The settlement, outlined in a filing from the NYAG and seen by last Wednesday, claims Galaxy bought LUNA in 2020. At the same time, it promoted and sold its holdings without disclosing its intent to sell, thereby violating the Martin Act and New York Executive Law, according to the NYAG.
该定居点在Nyag的文件中概述,并于上周三看到,声称Galaxy于2020年购买了Luna。与此同时,它促进并出售了其持股,而没有透露其出售意图,从而违反了Martin Act和New York Caviewer Lave。
The regulator adds that Michael Novogratz was among LUNA’s most vocal supporters, and in a moment of candour, the AG’s office credits Galaxy with helping “kickstart” interest in Luna through its marketing efforts.
监管机构补充说,迈克尔·诺维格拉茨(Michael Novogratz)是露娜(Luna)最声音的支持者之一,在坦率的时刻,AG的办公室赞扬Galaxy,通过其营销工作帮助对Luna的“启动”兴趣。
However, while publicly expressing confidence in LUNA, Galaxy was quietly selling “millions of tokens into the market at many multiples of its initial cost without disclosing that it was selling,” the filing claims.
但是,尽管Galaxy公开表达了对Luna的信心,但Galaxy悄悄地以其初始成本的许多倍数出售了“数百万个令牌,而没有透露其正在出售,”
Galaxy is reportedly said to have bought 18.5 million LUNA tokens at a discount and sold most of them in tranches, and by March 2022, it had already made over $100 million.
据报道,Galaxy以折扣价购买了1,850万个Luna代币,并以巨额出售了其中的大部分,到2022年3月,它已经赚了1亿美元。
To put that in perspective, by the time LUNA collapsed in May 2022, Galaxy had already almost entirely exited its position.
从角度来看,到2022年5月Luna倒塌时,Galaxy几乎已经完全退出了其位置。
“Ultimately, Galaxy helped a little-known token increase its market price from $0.31 in October 2020 to $119.18 in April 2022, while profiting in the hundreds of millions of dollars,” the NYAG claims.
Nyag声称:“最终,Galaxy帮助鲜为人知的代币将其市场价格从2020年10月的0.31美元提高到2022年4月的119.18美元,同时以数亿美元的收益。”
As part of the settlement, Galaxy will pay $200 million over three years, beginning with $40 million in two weeks’ time. The firm has also agreed to implement policies to prevent conflicts of interest.
作为解决方案的一部分,Galaxy将在三年内支付2亿美元,从两周内开始4000万美元。该公司还同意执行政策以防止利益冲突。
These policies will include legal analysis of token investments and promotional statements, according to the regulator.
监管机构称,这些政策将包括对代币投资和促销报表的法律分析。
As of press time, Galaxy Digital has not made any public statements regarding the settlement.
截至发稿时,Galaxy Digital尚未就该和解的任何公开声明。
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