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纽约总检察长与Galaxy Digital就LUNA相关问题达成2亿美元和解协议

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2025-03-28 06:34:19

算法加密货币LUNA崩盘事件后续:Galaxy Digital支付2亿美元和解金 对投资者意味着什么?




两年前震惊加密货币圈的Terra生态崩盘事件迎来最新进展 - 知名加密投资机构Galaxy Digital近日与纽约总检察长办公室达成和解协议,将支付高达2亿美元的和解金。这场由算法稳定币TerraUSD(UST)及其姊妹代币LUNA引发的崩盘事件,曾导致超过400亿美元市值蒸发,成为2022年加密市场崩盘中仅次于FTX倒闭的第二大黑天鹅事件。




事件核心回顾:

• 2022年5月,算法稳定币UST与美元脱钩,引发LUNA代币螺旋式下跌

• 连锁反应导致整个Terra生态系统崩溃,投资者损失惨重

• 纽约检方调查发现Galaxy Digital在推广相关资产时存在利益冲突未披露




和解协议要点:

• 和解金额:2亿美元

• 违规行为:违反《马丁法案》和《行政法》

• 具体指控:未披露机构自身持仓利益情况下推广相关加密资产




对投资者的潜在影响:

1. 监管趋严信号:表明监管机构正加大对加密行业不当行为的打击力度

2. 透明度要求提升:未来机构推广加密资产需更充分披露利益关系

3. 投资者保护加强:此类和解为受损投资者争取部分补偿提供先例

4. 市场信心影响:可能短期内加剧投资者对机构推荐项目的谨慎态度




此事件再次凸显加密货币投资中"DYOR"(自主研究)的重要性,投资者需审慎评估机构推荐项目的潜在利益冲突。

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