Galaxy Digital与纽约AG定居有关Luna不当行为的指控

Galaxy Digital已与纽约总检察长（NYAG）达成了2亿美元的和解，此前该公司未能披露其财务利益

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已与纽约总检察长（NYAG）达成了2亿美元的和解，该公司指控该公司未能披露其财务利益，同时促进了现在的Luna加密货币。

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

发生的事情是：该协议通过周四的国家文件揭示，解决了根据《马丁法案》和执行法提出的案件。

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.

该案于12月首次宣布，重点介绍了Galaxy的行动，因为它支持Luna Foundation，该基金会与Terraform Labs的Luna和Terrausd（UST）项目相关。

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.

根据文件，Galaxy获得了一项交易，以大量折扣购买了1,850万个Luna令牌，该折扣计划在一年中每月发布。作为交换，Galaxy将促进Luna并协助营销活动。

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，尽管公开表示对露娜（Luna）的支持，包括首席执行官迈克·诺维格拉茨（Mike Novogratz）的纹身来纪念代币的价格上涨，但Galaxy默默地出售了其大部分持股，并在2022年初实现了超过1亿美元的利润。

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.

和解协议还声称，银河系在扩大露娜的价值方面发挥了关键作用，从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在继续促进资产的同时剥离了其大部分位置。

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.

该协议包括旨在防止未来利益冲突的几项合规措施。这些措施授权对所有促销活动或与员工相关的持股的法律审查和更高的透明度进行法律审查。

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既没有承认也没有否认这些指控，并且自从解决方案出版以来，公司和NYAG都没有发表评论。

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

该公司将于本周晚些时候发布其年度收益。

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.

解决方案是由Luna崩溃引起的一系列执法行动。 Terra Labs及其创始人Do Kwon目前被拘留在黑山，此前以47亿美元的价格与美国当局定居。

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

一家与此案相关的营销公司跳了加密货币，在另一项和解中支付了1.23亿美元。