Company Directory - Galaxy Digital Holdings Ltd.
Company Details - Galaxy Digital Holdings Ltd.
Galaxy Digital Holdings Ltd.
WebsiteGalaxy Digital is a financial services and investment management firm that specializes in the digital assets and blockchain technology sector. It offers a range of services including asset management, trading, and advisory services related to cryptocurrencies and blockchain technology.
CCI Score
CCI Score: Galaxy Digital Holdings Ltd.
-55.35
0.03%
Latest Event
Galaxy Digital Foresees Nasdaq Listing after SEC Approval
Galaxy Digital Holdings Ltd. is reported to be planning a Nasdaq public offering following recent SEC approval for its Delaware move, as noted in market coverage alongside political cryptocurrency scrutiny in Argentina.
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QUISLING
Galaxy Digital Holdings Ltd. is currently rated as a Quisling.
Latest Events
- APR092025
Galaxy Digital Holdings Ltd. is reported to be planning a Nasdaq public offering following recent SEC approval for its Delaware move, as noted in market coverage alongside political cryptocurrency scrutiny in Argentina.
- APR082025
Galaxy Digital settled a $200 million lawsuit with the New York Attorney General over its non-disclosure during the promotion of the Terra-Luna project, a decision that coincided with the SEC's approval and Nasdaq listing move. The settlement raises concerns about the firm's business practices and transparency in financial promotions.
-60
Business Practices and Ethical Responsibility
April 9
Galaxy Digital's settlement of $200 million over its failure to disclose its intent to sell holdings while promoting the Terra-Luna project illustrates significant lapses in ethical business practices. This incident reflects a broader pattern of opacity and questionable corporate governance, undermining stakeholder trust and ethical responsibility.
Galaxy Digital Earns Nasdaq Green Light After Paying $200M for Its Terra-Luna Past | CCN.com
- MAR312025
Galaxy Digital reached a settlement with New York's Attorney General following accusations of market manipulation and misleading investor conduct related to the LUNA token controversy. The firm reportedly acquired 18.5 million LUNA tokens through a preferential deal with Terraform Labs and ran a major publicity campaign for the token while allegedly concealing token sales that influenced investor sentiment.
-80
Business Practices and Ethical Responsibility
April 9
The settlement and hefty fine indicate that Galaxy Digital engaged in market manipulation and concealed token sales to mislead investors. Such unethical business practices undermine market integrity and transparency, contributing to a business environment that can foster authoritarian or exploitative power dynamics.
- MAR292025
Galaxy Digital settled with the New York State Attorney General for $200 million over allegations that it engaged in deceptive practices to artificially boost the LUNA token's market performance, misleading investors in the process.
-70
Business Practices and Ethical Responsibility
April 2
Galaxy Digital's settlement indicates unethical business practices by allegedly engaging in deceptive marketing and trading activities surrounding the LUNA token. The firm is accused of buying discounted tokens and then promoting the asset to inflate its value while selling off its holdings, thereby undermining market transparency and investor trust. This conduct reflects poor corporate ethics and a lack of accountability in its financial operations.
- MAR292025
Galaxy Digital, a crypto investment firm, settled with the New York Attorney General for $200 million following allegations that it improperly fueled interest in the LUNA token through aggressive marketing and undisclosed token sales.
-60
Business Practices and Ethical Responsibility
April 9
The settlement with the New York AG highlights significant ethical concerns in Galaxy Digital’s business practices. The firm allegedly engaged in deceptive marketing to boost interest in the LUNA token and then sold large volumes without proper disclosure, actions that undermine investor trust and accountability.
- MAR282025
Galaxy Digital agreed to pay $200 million in a settlement over allegations of promoting the collapsed cryptocurrency Terra without proper disclosure, including spreading false claims about Terra’s usage.
-70
Business Practices and Ethical Responsibility
April 2
Galaxy Digital settled allegations of unethical business practices by promoting Terra (LUNA) without proper disclosure and spreading misleading information regarding its applications. This behavior undermines investor trust and reflects a disregard for ethical responsibility, which is particularly concerning given the potential broader impacts on financial stability and market integrity.
- MAR282025
The New York Attorney General fined Galaxy Digital Holdings Ltd. $200 million following an investigation that found the company engaged in deceptive trading practices by acquiring Luna tokens at a discount, publicly promoting the token to drive up its price, and then offloading its holdings for substantial profit, contributing to the collapse of Luna and significant losses for retail investors.
-60
Executive Political Engagement
April 9
Galaxy Digital’s CEO, Michael Novogratz, made multiple public endorsements of Luna while the company was covertly offloading its holdings. This deliberate promotion, which misled retail investors and contributed to market manipulation, reflects a serious lapse in ethical leadership and public transparency expected from executive political engagement.
Galaxy Digital Fined $200M for Luna Manipulation and Fraud - Crypto News
-70
Business Practices and Ethical Responsibility
April 9
The investigation uncovered that Galaxy Digital engaged in unethical business practices by manipulating market conditions for Luna. The orchestrated scheme was aimed at artificially inflating the token's value before offloading it for profit, which violates state securities laws and underscores a broader pattern of corporate fraud and deception.
Galaxy Digital Fined $200M for Luna Manipulation and Fraud - Crypto News
- MAR282025
Galaxy Digital will pay $200 million to settle allegations of promoting the collapsed Terra cryptocurrency without proper disclosure and spreading false claims about its usage, as detailed in documents from the New York Attorney General's Office.
-80
Business Practices and Ethical Responsibility
April 9
Galaxy Digital's actions—acquiring discounted tokens and promoting them without proper disclosure, coupled with false claims regarding Terra’s usage—reflect unethical business practices and a lack of corporate transparency. This has undermined public trust and investor protection, warranting a strongly negative rating in the business practices and ethical responsibility category.
- MAR282025
Galaxy Digital, a financial services firm focused on digital assets, entered into a new 15-year lease agreement with CoreWeave, as part of a broader strategic partnership that followed CoreWeave’s post-IPO recovery.
- MAR282025
Galaxy Digital was fined $200M by the New York Attorney General after an investigation revealed that the firm engaged in deceptive trading practices by promoting the cryptocurrency Luna while secretly offloading its holdings. This manipulation inflated token prices and subsequently contributed to a dramatic market collapse, resulting in significant losses for retail investors.
-80
Business Practices and Ethical Responsibility
April 2
Galaxy Digital's conduct of promoting Luna publicly while covertly selling off its tokens amounts to a severe breach of ethical business practices. This fraudulent behavior not only misled investors but also directly contributed to market instability and financial harm, reflecting deep lapses in corporate responsibility.
Galaxy Digital Fined $200M for Luna Manipulation and Fraud - Crypto News
-70
Economic and Structural Influence
April 2
The firm's actions disrupted market integrity by manipulating token prices, which not only destabilized the financial ecosystem but also eroded trust among retail investors. This economic impact underscores the broader structural damage incurred through such unethical practices.
Galaxy Digital Fined $200M for Luna Manipulation and Fraud - Crypto News
- MAR282025
Galaxy Digital has agreed to pay $200mn to settle an investigation by New York regulators into alleged manipulation of a crypto token linked to the collapse of Luna, raising concerns over its trading practices and ethical responsibility.
-40
Business Practices and Ethical Responsibility
April 2
The $200mn settlement following allegations of market manipulation suggests unethical business practices. Galaxy Digital's decision to settle without a full admission of wrongdoing reflects a pattern of behavior that undermines market stability and ethical responsibility, potentially harming broader economic interests and vulnerable investors.
Galaxy Digital pays $200mn to settle luna crypto-trading probe
- MAR282025
Galaxy Digital has been hit with a $200M settlement following an investigation by the New York Attorney General. The investigation found that the firm purchased Luna tokens at a discounted rate, actively promoted the token through social media and press releases while simultaneously selling large volumes without proper disclosure, thereby misleading investors.
-90
Business Practices and Ethical Responsibility
April 9
Galaxy Digital engaged in highly unethical business practices by buying Luna tokens at a steep discount, then aggressively promoting them without disclosing its simultaneous sell-offs. This conduct, resulting in significant investor harm and regulatory action, reflects a deep disregard for ethical responsibility in business practices.
-80
Media Influence and Propaganda
April 9
The company's use of its media platforms—including social media posts and press releases—to hype Luna, even making extreme public statements such as promising a tattoo contingent on price movements, represents a misuse of media influence. This misleading dissemination of information contributed to market volatility and further harmed investor trust.
- MAR282025
Galaxy Digital faces a $200M settlement over its role in promoting LUNA tokens while failing to disclose significant token sales. The New York AG investigation revealed that the firm bought Luna at a discount from Terraform, actively promoted the coin via social media including CEO Michael Novogratz's public stunts, and then sold millions without disclosure, culminating in the settlement and mandated reforms.
-80
Business Practices and Ethical Responsibility
April 2
Galaxy Digital's conduct—buying Luna at a discounted rate, aggressively promoting it, and then undisclosed sales—reflects a severe lapse in ethical business practices. The resulting $200M settlement underscores the company’s failure to uphold transparency and accountability, thereby undermining investor trust and contributing to market instability.
- MAR242025
Galaxy Digital agreed to a $200 million settlement with the New York Attorney General’s office over allegations that the firm promoted LUNA without disclosing its financial interest, violating the Martin Act and the Executive Law.
-40
Business Practices and Ethical Responsibility
April 2
The settlement arises from allegations that Galaxy Digital engaged in deceptive promotional practices by failing to disclose its financial interests in LUNA, which undermines investor protections and ethical business conduct. Such actions contribute negatively from a business ethics perspective.
NY AG files $200 million settlement with Galaxy Digital over LUNA - Axios
- FEB062025
Galaxy Digital (New York) PAC contributed $1,500 to federal candidates during the 2023-2024 election cycle, as reported by OpenSecrets using FEC data released on February 06, 2025.
-20
Political Contributions and Lobbying Efforts
April 2
The $1,500 contribution by Galaxy Digital (New York) PAC to federal candidates, albeit modest in amount, represents corporate engagement in political financing. Such contributions can amplify corporate influence in politics and contribute to undermining democratic accountability, aligning with concerns over potential authoritarian influence.
Galaxy Digital (New York) PAC Contributions to Federal Candidates
- JAN012025
Galaxy Digital, led by Michael Novogratz, settled a $200M lawsuit with the New York Attorney General's Office following allegations of manipulating the price of LUNA tokens and failing to disclose its token sales, thereby misleading the public.
-40
Public and Political Behavior
April 2
Galaxy Digital’s misleading public statements and failure to transparently disclose token sales significantly eroded public trust. This incident reflects a problematic public and political behavior, as the company obscured important financial details in its promotional activities.
Michael Novogratz's Galaxy Digital Settles $200M Lawsuit with New York AG over LUNA
-80
Business Practices and Ethical Responsibility
April 2
The $200M settlement follows allegations of deceptive business practices, including undisclosed token sales and price manipulation of LUNA tokens. Such conduct undermines ethical responsibility in financial management, highlighting a serious failure in business practices.
Michael Novogratz's Galaxy Digital Settles $200M Lawsuit with New York AG over LUNA
- DEC312022
Galaxy Digital Holdings spent $190,000 on lobbying in 2022, as detailed in the OpenSecrets profile, indicating active corporate efforts to influence federal policy.
-30
Political Contributions and Lobbying Efforts
April 9
The reporting of $190,000 in lobbying expenditures for 2022 underscores Galaxy Digital's active engagement in influencing political processes. From an anti-fascist perspective, such corporate lobbying can undermine democratic accountability by privileging corporate interests over public well‐being.
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