SEC 要求對 Ripple 涉嫌不當行為處以 20 億美元罰款

由於涉嫌不當行為，Ripple 可能面臨 SEC 20 億美元的罰款。 SEC 要求處以重罰，包括 13 億美元的非法所得、1.98 億美元的利息以及 8.76 億美元的民事罰款。此次處罰反映了 Ripple 涉嫌違規行為的嚴重性。

Is Ripple Facing a Hefty $2 Billion SEC Penalty?

Ripple 是否面臨 SEC 20 億美元巨額罰款？

The Securities and Exchange Commission (SEC) has proposed a hefty fine of approximately $2 billion against Ripple Labs, requesting a New York court to consider the "gravity" of the firm's alleged misconduct.

美國證券交易委員會 (SEC) 提議對 Ripple Labs 處以約 20 億美元的巨額罰款，並要求紐約法院考慮該公司涉嫌不當行為的「嚴重性」。

What's Included in the Proposed $2 Billion Penalty?

擬議的 20 億美元罰款包括哪些內容？

The proposed settlement encompasses a $1.3 billion disgorgement, $198 million in prejudgment interest, and an $876 million civil penalty, as per the SEC's filing.

根據 SEC 的文件，擬議的和解方案包括 13 億美元的沒收非法所得、1.98 億美元的判決前利息以及 8.76 億美元的民事罰款。

SEC's Rationale for the Penalty

SEC 處罰的理由

In its court document, the SEC emphasized its aim to "hold Ripple accountable for its substantial misconduct" and send a "clear deterrent message" to the industry. The agency believes that Ripple's actions undermine the integrity of securities markets, requiring swift and decisive action.

美國證券交易委員會在法庭文件中強調，其目標是“追究 Ripple 對其重大不當行為的責任”，並向行業發出“明確的威懾信息”。該機構認為，Ripple 的行為破壞了證券市場的完整性，需要採取迅速且果斷的行動。

Ripple and the XRP Saga

Ripple 和 XRP 傳奇

The SEC and Ripple have been locked in a legal battle for several years, with the SEC alleging that Ripple raised $1.3 billion through the sale of XRP, an unregistered security. Last year, a court ruled that Ripple's programmatic sales of XRP did not constitute securities, but direct sales to institutional investors did.

SEC 和 Ripple 多年來一直陷入法律糾紛，SEC 指控 Ripple 透過出售 XRP（一種未註冊的證券）籌集了 13 億美元。去年，法院裁定，Ripple 對 XRP 的程序化銷售不構成證券，但向機構投資者的直接銷售則構成證券。

SEC Focus on Direct Sales

SEC 關注直銷

The proposed judgment specifically targets Ripple's direct sales to institutional investors, which the SEC alleges generated close to $1 billion in revenue. The SEC argues that these sales violated securities laws and lacked proper registration and disclosure.

擬議的判決特別針對 Ripple 向機構投資者的直接銷售，SEC 稱其產生了近 10 億美元的收入。美國證券交易委員會認為，這些銷售違反了證券法，並且缺乏適當的登記和揭露。

Ripple's Response: False and Misleading?

Ripple的回應：虛假且具誤導性？

Ripple's executives criticized the SEC's proposed penalty, labeling it false, mischaracterized, and intended to deceive. The company alleges that the SEC has consistently misled and manipulated its actions, seeking to intimidate Ripple and the industry as a whole.

Ripple 的高層批評了 SEC 提議的處罰，稱其為虛假、錯誤描述且意圖欺騙。該公司聲稱，美國證券交易委員會一直在誤導和操縱其行為，試圖恐嚇 Ripple 和整個產業。

Upcoming Steps in the Ripple-SEC Saga

Ripple-SEC 傳奇即將採取的步驟

Ripple has until April 22nd to file its formal response to the SEC's proposed judgment. The legal battle between the two parties is expected to continue, with the outcome potentially shaping the regulatory landscape for digital assets.

Ripple 必須在 4 月 22 日之前對 SEC 的擬議判決做出正式回應。預計雙方之間的法律鬥爭將持續下去，其結果可能會影響數位資產的監管格局。