Assurance of Discontinuance In the Matter of an Investigation by Attorney General of the State of New York, of Galaxy Digital Holdings Ltd.

From ag.ny.gov

The Office of the Attorney General of the State of New York (“OAG”) commenced an investigation pursuant to the Martin Act (General Business Law, Article 23, Sections 352 et seq.) and Executive Law Section 63(12) into market manipulation by Galaxy Digital Holdings Ltd., Galaxy Digital Inc., Galaxy Digital Trading Cayman LLC, Galaxy Trading Asia Limited, and Galaxy Digital Trading HK Limited (collectively, “Respondents” or “Galaxy”). This Assurance of Discontinuance (“Assurance”) contains the findings of OAG’s investigation and the relief agreed to by OAG and Galaxy. OAG's Findings: Beginning in 2020, ... (full story)