Close Menu
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Regulation
    • Market Cap
    • Web 3
    • Scam
  • Blockchain
  • NFT
  • Metaverse
  • Analysis
  • Learn
  • Blog
  • Contact
    • Tech7685@gmail.com
What's Hot

Coinbase head of the institutional strategy says that scarcity stimulates the overwhelming wave of demand from major players

2025-05-12

Litecoin price analysis and forecast in the short term

2025-05-12

Atlaspad and Arichain unite to stimulate user-friendly and scalable web3 acceptance

2025-05-12
Facebook X (Twitter) Instagram
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
  • BitcoinPlatform.com
Facebook X (Twitter) Instagram
Free Cryptocurrency – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
  • News
    • Bitcoin
    • Altcoins
    • DeFi
    • Regulation
    • Market Cap
    • Web 3
    • Scam
  • Blockchain

    Atlaspad and Arichain unite to stimulate user-friendly and scalable web3 acceptance

    2025-05-12

    Why Wall Street Crypto will not embrace without privacy of zero knowledge

    2025-05-12

    R2 Testnet affects 10 million transactions with 200K+ users in weeks

    2025-05-12

    Miro announces a strategic partnership with Enac Network to bring about a revolution in Enterprise Web3 apps

    2025-05-12

    Ripple CTO predicts a big shift with ZK certificates: Details

    2025-05-12
  • NFT

    Trump’s Crypto -Dinner cost VIP -Aurter $ 4.8 million

    2025-05-12

    New details about Trump’s Memecoin leaks from the official website – this is what they intend

    2025-05-12

    NFT -turns 10.6% to $ 115 million, Doodles Rally 500%

    2025-05-11

    Drink-to-earn? A new sparkling water comes with an NFT and points

    2025-05-08

    Cobie says we will return if someone buys this $ 20 million NFT

    2025-05-08
  • Metaverse

    Shib: The Metaverse – Part of the expanding Shiba Inu ecosystem

    2025-01-03

    Experience to Earn: Everdome’s Metaverse Frontier

    2024-12-30

    Beyond Bots: Meta Motivo and the Dawn of Human Digital Life

    2024-12-13

    Exploring NetVRk: What’s Behind This AI-Powered Virtual Universe?

    2024-10-28

    Council of Europe emphasizes the impact of Metaverse on privacy and democracy

    2024-09-05
  • Analysis

    Coinbase head of the institutional strategy says that scarcity stimulates the overwhelming wave of demand from major players

    2025-05-12

    Can the resistance crush and re -design the rally?

    2025-05-12

    XRP performs better than the crypto market with 10% jump if open interest rises beyond $ 5 billion

    2025-05-12

    Cathie Wood doubles Bitcoin objective on 2030, says that BTC still has ‘miles’

    2025-05-12

    Analyst reveals factors that will make it happen in 2025

    2025-05-12
  • Learn

    What Is Proof-of-Work (PoW)?

    2025-05-12

    What Is Proof-of-Authority (PoA)?

    2025-05-10

    What Is Proof-of-Stake (PoS)? A Beginner’s Guide

    2025-05-09

    What Is a Layer-1 (L1) Blockchain?

    2025-05-03

    What is a Layer-2 (L2) Blockchain Network Solution?

    2025-05-02
  • Blog
  • Contact
    • Tech7685@gmail.com
Free Cryptocurrency – Bitcoin | Altcoins | Blockchain | News Stories Updated Daily
Home»Regulation»Crypto Investment Firm Galaxy Digital arranges with New York AG for $ 200,000,000 over Luna feases
Crypto Investment Firm Galaxy Digital arranges with New York AG for $ 200,000,000 over Luna feases
Regulation

Crypto Investment Firm Galaxy Digital arranges with New York AG for $ 200,000,000 over Luna feases

2025-03-29No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

With the New York State Attorney General for $ 200 million, the Crypto Investment Giant Galaxy Digital has set itself up after being confronted with accusations that it was illegally supported the fateful Luna-Token.

New York Attorney General Letitia James claims that the founder of Terra do Kwon Galaxy Digital has recruited to buy Luna tokens and to argue for his project in the West.

James says that in October 2020, the investment firm, which did not allow the AG’s allegations, bought 18.5 million Luna from Terraform Labs for $ 0.22 per token, a discount of almost 30% on the then market price of $ 0.31.

“Like Michael Novogratz, founder and chief executive officer of Galaxy, later said, Galaxy helped the interest in Luna because of her marketing efforts. Tattoo reached Luna $ 100.

But while Novogratz posted photos of his tattoo and his Luna -Bullishness expressed the public, Galaxy sold millions of tokens in the market against many multiples of his initial costs without making known that it was sold. “

James notes that Galaxy Digital had left his Luna position almost completely by the time the Terra ecosystem imploded in May 2022.

Kwon was arrested in Montenegro in 2023 while trying on board a flight to Dubai using a fake Costa Rican passport.

The South Korean software engineer is confronted with fraud costs in both the United States and his native country, but Montenegrin authorities decided to deliver him to the US in December.

Kwon is confronted with a maximum fine of 130 years in prison and his trial is currently planned for January 2026.

See also  What Bitcoin, Crypto Traders Should Brace For

Follow us on X, Facebook and Telegram

Don’t miss a beat – Subscribe to get e -mail notifications directly to your inbox

Check price promotion

Surf the Daily Hodl -Mix

Generated image: midjourney

Source link

arranges Crypto Digital feases Firm Galaxy Investment LUNA York
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Trump’s Crypto -Dinner cost VIP -Aurter $ 4.8 million

2025-05-12

SEC chairman atkins repeats himself to overhaul crypto rules, promises to end ‘Regulation by enforcement’

2025-05-12

Why Wall Street Crypto will not embrace without privacy of zero knowledge

2025-05-12

XRP performs better than the crypto market with 10% jump if open interest rises beyond $ 5 billion

2025-05-12
Add A Comment

Comments are closed.

Top Posts

Modulus Labs joins Tools for Humanity to support applied research for World

2024-12-14

Oscar-winning actress latest Hollywood star to give NFTs the cold shoulder

2023-05-05

Coinbase FOIA Requests Find More Instances of US FDIC Asking Banks to ‘Pause’ Crypto Services

2024-12-07
Editors Picks

Bitcoin is confronted with critical resistance at $ 91,000, while holders are floating on break-even in the short term

2025-04-19

Trader Says Avalanche (AVAX) Gears Up for Huge Rally, Updates Outlook on Dogecoin (DOGE)

2024-11-24

Merlin Chain launches AI assistant ‘Merlin Wizard 0.1’ for user interaction in the Bitcoin Layer2 -Ecosystem

2025-03-25

Chris Burniske predicts the crypto market will rise ‘100x’ amid uncertainty

2023-06-13
About
About

Our mission is to develop a community of people who try to make financially sound decisions. The website strives to educate individuals in making wise choices about Cryptocurrencies, Defi, NFT, Metaverse and more.

We're social. Connect with us:

Facebook X (Twitter) Instagram Pinterest YouTube
Top Insights

Coinbase head of the institutional strategy says that scarcity stimulates the overwhelming wave of demand from major players

Litecoin price analysis and forecast in the short term

Atlaspad and Arichain unite to stimulate user-friendly and scalable web3 acceptance

Get Informed

Subscribe to Updates

Get the latest news and Update from Free.cc about Crypto, Metaverse, NFT and more.

  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Advertise
  • BitcoinPlatform.com
© 2025 Free.cc - All rights reserved. Contact: info@free.cc

Type above and press Enter to search. Press Esc to cancel.

  • bitcoinBitcoin(BTC)$102,077.82-1.88%
  • ethereumEthereum(ETH)$2,436.78-3.66%
  • tetherTether USDt(USDT)$1.000.02%
  • rippleXRP(XRP)$2.452.16%
  • binancecoinBNB(BNB)$647.56-0.93%
  • solanaSolana(SOL)$169.41-3.77%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.220931-6.47%
  • cardanoCardano(ADA)$0.79-3.31%
  • tronTRON(TRX)$0.263029-1.76%
  • suiSui(SUI)$3.87-3.72%
  • chainlinkChainlink(LINK)$16.28-4.82%
  • avalanche-2Avalanche(AVAX)$23.81-4.99%
  • stellarStellar(XLM)$0.300840-4.09%
  • shiba-inuShiba Inu(SHIB)$0.000015-7.70%
  • hedera-hashgraphHedera(HBAR)$0.204406-1.70%
  • the-open-networkToncoin(TON)$3.25-5.65%
  • unus-sed-leoUNUS SED LEO(LEO)$8.603.21%
  • bitcoin-cashBitcoin Cash(BCH)$397.29-3.10%
  • hyperliquidHyperliquid(HYPE)$23.54-4.47%
  • polkadotPolkadot(DOT)$4.88-4.85%
  • litecoinLitecoin(LTC)$100.19-0.52%
  • piPi(PI)$1.03-18.75%
  • moneroMonero(XMR)$333.590.30%
  • pepePepe(PEPE)$0.000013-10.47%
  • bitget-tokenBitget Token(BGB)$4.63-5.91%
  • daiDai(DAI)$1.000.02%
  • ethena-usdeEthena USDe(USDE)$1.000.05%
  • uniswapUniswap(UNI)$6.62-5.39%
  • bittensorBittensor(TAO)$448.42-5.34%
  • nearNEAR Protocol(NEAR)$3.04-4.18%
  • aptosAptos(APT)$5.58-6.08%
  • aaveAave(AAVE)$214.02-3.22%
  • okbOKB(OKB)$53.42-3.78%
  • ondo-financeOndo(ONDO)$0.99-6.27%
  • internet-computerInternet Computer(ICP)$5.53-4.76%
  • ethereum-classicEthereum Classic(ETC)$19.13-5.15%
  • kaspaKaspa(KAS)$0.108584-9.09%
  • gatechain-tokenGateToken(GT)$21.67-1.40%
  • mantleMantle(MNT)$0.78-2.04%
  • crypto-com-chainCronos(CRO)$0.096748-2.13%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.246570-4.21%
  • render-tokenRender(RENDER)$4.92-7.09%
  • vechainVeChain(VET)$0.029539-6.47%
  • official-trumpOFFICIAL TRUMP(TRUMP)$12.52-9.85%
  • usd1World Liberty Financial USD(USD1)$1.000.34%
  • ethenaEthena(ENA)$0.366450-13.19%
  • filecoinFilecoin(FIL)$2.99-5.82%
  • arbitrumArbitrum(ARB)$0.416916-8.81%
  • cosmosCosmos(ATOM)$5.06-5.51%
  • bitcoinBitcoin(BTC)$102,077.82-1.88%
  • ethereumEthereum(ETH)$2,436.78-3.66%
  • tetherTether USDt(USDT)$1.000.02%
  • rippleXRP(XRP)$2.452.16%
  • binancecoinBNB(BNB)$647.56-0.93%
  • solanaSolana(SOL)$169.41-3.77%
  • usd-coinUSDC(USDC)$1.000.01%
  • dogecoinDogecoin(DOGE)$0.220931-6.47%
  • cardanoCardano(ADA)$0.79-3.31%
  • tronTRON(TRX)$0.263029-1.76%
  • suiSui(SUI)$3.87-3.72%
  • chainlinkChainlink(LINK)$16.28-4.82%
  • avalanche-2Avalanche(AVAX)$23.81-4.99%
  • stellarStellar(XLM)$0.300840-4.09%
  • shiba-inuShiba Inu(SHIB)$0.000015-7.70%
  • hedera-hashgraphHedera(HBAR)$0.204406-1.70%
  • the-open-networkToncoin(TON)$3.25-5.65%
  • unus-sed-leoUNUS SED LEO(LEO)$8.603.21%
  • bitcoin-cashBitcoin Cash(BCH)$397.29-3.10%
  • hyperliquidHyperliquid(HYPE)$23.54-4.47%
  • polkadotPolkadot(DOT)$4.88-4.85%
  • litecoinLitecoin(LTC)$100.19-0.52%
  • piPi(PI)$1.03-18.75%
  • moneroMonero(XMR)$333.590.30%
  • pepePepe(PEPE)$0.000013-10.47%
  • bitget-tokenBitget Token(BGB)$4.63-5.91%
  • daiDai(DAI)$1.000.02%
  • ethena-usdeEthena USDe(USDE)$1.000.05%
  • uniswapUniswap(UNI)$6.62-5.39%
  • bittensorBittensor(TAO)$448.42-5.34%
  • nearNEAR Protocol(NEAR)$3.04-4.18%
  • aptosAptos(APT)$5.58-6.08%
  • aaveAave(AAVE)$214.02-3.22%
  • okbOKB(OKB)$53.42-3.78%
  • ondo-financeOndo(ONDO)$0.99-6.27%
  • internet-computerInternet Computer(ICP)$5.53-4.76%
  • ethereum-classicEthereum Classic(ETC)$19.13-5.15%
  • kaspaKaspa(KAS)$0.108584-9.09%
  • gatechain-tokenGateToken(GT)$21.67-1.40%
  • mantleMantle(MNT)$0.78-2.04%
  • crypto-com-chainCronos(CRO)$0.096748-2.13%
  • polygon-ecosystem-tokenPOL (prev. MATIC)(POL)$0.246570-4.21%
  • render-tokenRender(RENDER)$4.92-7.09%
  • vechainVeChain(VET)$0.029539-6.47%
  • official-trumpOFFICIAL TRUMP(TRUMP)$12.52-9.85%
  • usd1World Liberty Financial USD(USD1)$1.000.34%
  • ethenaEthena(ENA)$0.366450-13.19%
  • filecoinFilecoin(FIL)$2.99-5.82%
  • arbitrumArbitrum(ARB)$0.416916-8.81%
  • cosmosCosmos(ATOM)$5.06-5.51%