CONTROVERSIA

This profile has not been translated into English yet. It is shown in French, the reference language (automatic translation tools in your browser can help). Legal statuses and counts are shown in English.

Portrait of Galaxy Digital

Portrait: Openverse / flickr — France1978 — by-sa 2.0 · source

Services financiers crypto / trading / asset management / custody / staking / data centers IA-HPC

Galaxy Digital

Fiche documentée couvrant 40 controverses, dont « Création de Galaxy Digital autour de Michael Novogratz » et « Accès au marché public canadien et cotation à Toronto ».

Your opinion of this profile

Profile No. 5380 · Updated on 26 September 2026

40Documented controversies
11Sources
0Formal charge · all time
0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

01

2025–2026

Transformation d’Helios d’un site de mining vers un campus IA/HPC

No legal proceedings

Not yet available in English — French original shown.

Transformation d’Helios d’un site de mining vers un campus IA/HPC

Legal status — source text
Not applicable

Sources · 2

  1. [1]
    GalaxyGalaxy Announces Commitment with CoreWeaveVery high reliability
  2. [2]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

02

2025–2026

Financements de projet dédiés à la construction et à l’expansion d’Helios

No legal proceedings

Not yet available in English — French original shown.

Financements de projet dédiés à la construction et à l’expansion d’Helios

Legal status — source text
Not applicable

Sources · 2

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability
  2. [2]
    Galaxy Investor RelationsGalaxy Announces Second Quarter 2026 Financial ResultsVery high reliability

Last verified: 21 September 2026

03

mai 2026

GalaxyOne Prime NY obtient des licences monnaie virtuelle et money transmitter à New York

No legal proceedings

Not yet available in English — French original shown.

GalaxyOne Prime NY obtient des licences monnaie virtuelle et money transmitter à New York

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    New York Department of Financial ServicesNew York Virtual Currency Business LicensingVery high reliability

Last verified: 21 September 2026

04

6 juillet 2026

Livraison de la phase I d’Helios à CoreWeave avec 133 MW de charge IT critique

No legal proceedings

Not yet available in English — French original shown.

Livraison de la phase I d’Helios à CoreWeave avec 133 MW de charge IT critique

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Completes Phase I of Helios Data Center CampusVery high reliability

Last verified: 21 September 2026

05

28 juillet 2026

Émission privée de 3,5 Md$ de senior secured notes pour financer Helios I Phase II

No legal proceedings

Not yet available in English — French original shown.

Émission privée de 3,5 Md$ de senior secured notes pour financer Helios I Phase II

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    Galaxy Investor RelationsGalaxy Announces Second Quarter 2026 Financial ResultsVery high reliability

Last verified: 21 September 2026

06

2026

Accord de développement du campus Merlin avec potentiel d’expansion jusqu’à 500 MW

No legal proceedings

Not yet available in English — French original shown.

Accord de développement du campus Merlin avec potentiel d’expansion jusqu’à 500 MW

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    Galaxy Investor RelationsGalaxy Announces Second Quarter 2026 Financial ResultsVery high reliability

Last verified: 21 September 2026

07

2026

Acquisition du site Caspian au Texas avec potentiel d’environ 700 MW

No legal proceedings

Not yet available in English — French original shown.

Acquisition du site Caspian au Texas avec potentiel d’environ 700 MW

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    Galaxy Investor RelationsGalaxy Announces Second Quarter 2026 Financial ResultsVery high reliability

Last verified: 21 September 2026

08

2026

Acquisition du site Selene au Texas avec potentiel d’environ 900 MW

No legal proceedings

Not yet available in English — French original shown.

Acquisition du site Selene au Texas avec potentiel d’environ 900 MW

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    Galaxy Investor RelationsGalaxy Announces Second Quarter 2026 Financial ResultsVery high reliability

Last verified: 21 September 2026

09

août 2026

Participation comme validateur fondateur du réseau Arc de Circle

No legal proceedings

Not yet available in English — French original shown.

Participation comme validateur fondateur du réseau Arc de Circle

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Newsroom 2026High reliability

Last verified: 21 September 2026

10

7 août 2026

Galaxy et Sharplink lancent un fonds onchain de rendement de 125 M$

No legal proceedings

Not yet available in English — French original shown.

Galaxy et Sharplink lancent un fonds onchain de rendement de 125 M$

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Newsroom 2026High reliability

Last verified: 21 September 2026

11

18 août 2026

Galaxy fournit l’infrastructure de staking pour de nouveaux ETP Ethereum et Solana de Morgan Stanley Investment Management

No legal proceedings

Not yet available in English — French original shown.

Galaxy fournit l’infrastructure de staking pour de nouveaux ETP Ethereum et Solana de Morgan Stanley Investment Management

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Newsroom 2026High reliability

Last verified: 21 September 2026

12

14 août 2026

Bank Leumi s’appuie sur Galaxy pour lancer l’accès au trading d’actifs numériques en Israël

No legal proceedings

Not yet available in English — French original shown.

Bank Leumi s’appuie sur Galaxy pour lancer l’accès au trading d’actifs numériques en Israël

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Newsroom 2026High reliability

Last verified: 21 September 2026

13

25 août 2026

GalaxyOne lance une ligne de crédit adossée à portefeuille crypto

No legal proceedings

Not yet available in English — French original shown.

GalaxyOne lance une ligne de crédit adossée à portefeuille crypto

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Newsroom 2026High reliability

Last verified: 21 September 2026

14

17 septembre 2026

Galaxy Curation ajoute des vaults institutionnels sur Kamino/Solana

No legal proceedings

Not yet available in English — French original shown.

Galaxy Curation ajoute des vaults institutionnels sur Kamino/Solana

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Newsroom 2026High reliability

Last verified: 21 September 2026

15

2024–2026

Diversification du modèle vers actifs numériques, staking, tokenisation et infrastructure IA

No legal proceedings

Not yet available in English — French original shown.

Diversification du modèle vers actifs numériques, staking, tokenisation et infrastructure IA

Legal status — source text
Not applicable

Sources · 2

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability
  2. [2]
    Galaxy Investor RelationsGalaxy Announces Second Quarter 2026 Financial ResultsVery high reliability

Last verified: 21 September 2026

16

2026

Galaxy inaugure son premier cycle de reporting annuel comme société cotée aux États-Unis

No legal proceedings

Not yet available in English — French original shown.

Galaxy inaugure son premier cycle de reporting annuel comme société cotée aux États-Unis

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

17

2024–2026

Poursuite du litige BitGo après renvoi de la Cour suprême du Delaware

Status not specified

Not yet available in English — French original shown.

Poursuite du litige BitGo après renvoi de la Cour suprême du Delaware

Legal status — source text
Ongoing

Sources · 1

  1. [1]
    U.S. SEC / BitGoBitGo 2026 filing describing Galaxy litigation historyVery high reliability

Last verified: 21 September 2026

18

2025

Accord initial de location de capacité Helios à CoreWeave pour IA/HPC

No legal proceedings

Not yet available in English — French original shown.

Accord initial de location de capacité Helios à CoreWeave pour IA/HPC

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Announces Commitment with CoreWeaveVery high reliability

Last verified: 21 September 2026

19

2025

Extension de l’engagement CoreWeave sur des phases supplémentaires d’Helios

No legal proceedings

Not yet available in English — French original shown.

Extension de l’engagement CoreWeave sur des phases supplémentaires d’Helios

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy Announces Commitment with CoreWeaveVery high reliability

Last verified: 21 September 2026

20

30 avril 2025

Galaxy annonce son intention de coter ses actions au Nasdaq

No legal proceedings

Not yet available in English — French original shown.

Galaxy annonce son intention de coter ses actions au Nasdaq

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    Galaxy Investor RelationsGalaxy Announces Intent to List on NasdaqVery high reliability

Last verified: 21 September 2026

21

mai 2025

Réorganisation et domestication du groupe du Cayman vers le Delaware

No legal proceedings

Not yet available in English — French original shown.

Réorganisation et domestication du groupe du Cayman vers le Delaware

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / GalaxyGalaxy Reorganization TransactionsVery high reliability

Last verified: 21 September 2026

22

16 mai 2025

Début de la cotation de Galaxy sur le Nasdaq

No legal proceedings

Not yet available in English — French original shown.

Début de la cotation de Galaxy sur le Nasdaq

Legal status — source text
Not applicable

Sources · 2

  1. [1]
    Galaxy Investor RelationsGalaxy Announces Intent to List on NasdaqVery high reliability
  2. [2]
    U.S. SEC / GalaxyGalaxy Reorganization TransactionsVery high reliability

Last verified: 21 September 2026

23

octobre 2025

Relance de Fierce sous la marque GalaxyOne

No legal proceedings

Not yet available in English — French original shown.

Relance de Fierce sous la marque GalaxyOne

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

24

2023–2024

Développement de GK8 comme plateforme institutionnelle de self-custody

No legal proceedings

Not yet available in English — French original shown.

Développement de GK8 comme plateforme institutionnelle de self-custody

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

25

mai 2024

La Cour suprême du Delaware rétablit le litige BitGo et renvoie l’affaire

Status not specified

Not yet available in English — French original shown.

La Cour suprême du Delaware rétablit le litige BitGo et renvoie l’affaire

State of the evidence
Court decision

Sources · 1

  1. [1]
    U.S. SEC / BitGoBitGo 2026 filing describing Galaxy litigation historyVery high reliability

Last verified: 21 September 2026

26

juillet 2024

Acquisition des actifs de CMF, opérateur de nœuds blockchain

No legal proceedings

Not yet available in English — French original shown.

Acquisition des actifs de CMF, opérateur de nœuds blockchain

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

27

décembre 2024

Acquisition de Fierce, fournisseur d’application financière

No legal proceedings

Not yet available in English — French original shown.

Acquisition de Fierce, fournisseur d’application financière

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

28

février 2023

Finalisation de l’acquisition de GK8 depuis la faillite de Celsius

No legal proceedings

Not yet available in English — French original shown.

Finalisation de l’acquisition de GK8 depuis la faillite de Celsius

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

29

juin 2023

Le Delaware Court of Chancery rejette initialement la plainte BitGo

Status not specified

Not yet available in English — French original shown.

Le Delaware Court of Chancery rejette initialement la plainte BitGo

State of the evidence
Court decision

Sources · 1

  1. [1]
    U.S. SEC / BitGoBitGo 2026 filing describing Galaxy litigation historyVery high reliability

Last verified: 21 September 2026

30

2022

Révision des modalités du projet d’acquisition de BitGo

No legal proceedings

Not yet available in English — French original shown.

Révision des modalités du projet d’acquisition de BitGo

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / GalaxyGalaxy Announces Termination of BitGo AcquisitionVery high reliability

Last verified: 21 September 2026

31

2022

Pertes et exposition pendant l’effondrement de Terra/LUNA

No legal proceedings

Not yet available in English — French original shown.

Pertes et exposition pendant l’effondrement de Terra/LUNA

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

32

15 août 2022

Résiliation par Galaxy de l’acquisition de BitGo

Status not specified

Not yet available in English — French original shown.

Résiliation par Galaxy de l’acquisition de BitGo

Sources · 1

  1. [1]
    U.S. SEC / GalaxyGalaxy Announces Termination of BitGo AcquisitionVery high reliability

Last verified: 21 September 2026

33

septembre 2022

BitGo engage une action contre Galaxy réclamant au moins 100 M$

Status not specified

Not yet available in English — French original shown.

BitGo engage une action contre Galaxy réclamant au moins 100 M$

Sources · 1

  1. [1]
    U.S. SEC / BitGoBitGo 2026 filing describing Galaxy litigation historyVery high reliability

Last verified: 21 September 2026

34

28 décembre 2022

Accord d’acquisition du site minier Helios auprès d’Argo Blockchain

No legal proceedings

Not yet available in English — French original shown.

Accord d’acquisition du site minier Helios auprès d’Argo Blockchain

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    GalaxyGalaxy To Acquire Helios Bitcoin Mining FacilityVery high reliability

Last verified: 21 September 2026

35

2021

Acquisition de Blue Fire Capital et renforcement du market making

No legal proceedings

Not yet available in English — French original shown.

Acquisition de Blue Fire Capital et renforcement du market making

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

36

5 mai 2021

Accord d’acquisition de BitGo pour environ 1,2 Md$

No legal proceedings

Not yet available in English — French original shown.

Accord d’acquisition de BitGo pour environ 1,2 Md$

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / BitGoBitGo 2026 filing describing Galaxy litigation historyVery high reliability

Last verified: 21 September 2026

37

2018–2020

Construction d’activités intégrées de trading, asset management, investment banking et principal investments

No legal proceedings

Not yet available in English — French original shown.

Construction d’activités intégrées de trading, asset management, investment banking et principal investments

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

38

2020

Acquisition de Vision Hill Group pour développer la gestion d’actifs numériques

No legal proceedings

Not yet available in English — French original shown.

Acquisition de Vision Hill Group pour développer la gestion d’actifs numériques

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

39

2018

Création de Galaxy Digital autour de Michael Novogratz

No legal proceedings

Not yet available in English — French original shown.

Création de Galaxy Digital autour de Michael Novogratz

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

40

2018

Accès au marché public canadien et cotation à Toronto

No legal proceedings

Not yet available in English — French original shown.

Accès au marché public canadien et cotation à Toronto

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    U.S. SEC / Galaxy DigitalGalaxy Digital Inc. 2025 Form 10-KVery high reliability

Last verified: 21 September 2026

II. Constellation of documented links

Each link refers to an imported relation or to a documented mention in a profile. A documented mention does not, on its own, prove a personal relationship.

List of documented links
  1. CoreWeave3 references
    • Mentioned in “Accord initial de location de capacité Helios à CoreWeave pour IA/HPC” — Galaxy Digital's profile cites CoreWeave.
    • Mentioned in “Extension de l’engagement CoreWeave sur des phases supplémentaires d’Helios” — Galaxy Digital's profile cites CoreWeave.
    • Mentioned in “Livraison de la phase I d’Helios à CoreWeave avec 133 MW de charge IT critique” — Galaxy Digital's profile cites CoreWeave.
  2. Bank Leumi1 reference
    • Mentioned in “Bank Leumi s’appuie sur Galaxy pour lancer l’accès au trading d’actifs numériques en Israël” — Galaxy Digital's profile cites Bank Leumi.
  3. Morgan Stanley1 reference
    • Mentioned in “Galaxy fournit l’infrastructure de staking pour de nouveaux ETP Ethereum et Solana de Morgan Stanley Investment Management” — Galaxy Digital's profile cites Morgan Stanley.

III. Your opinion of this profile

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IV. Has something changed?

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Galaxy Digital

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