SEC 尋求對 Ripple XRP 訴訟處以 20 億美元罰款

SEC 懇請法官 Analisa Torres 對 Ripple Labs 處以超過 20 億美元的罰款，原因是 Ripple Labs 涉嫌向機構投資者出售 XRP 代幣而違反證券法。儘管面臨法律訴訟，美國證券交易委員會仍聲稱 Ripple 增加了 XRP 的銷售，逃避責任，並且無視反對將其作為投資進行宣傳的法律顧問。該機構認為，有必要採取嚴厲制裁措施，以阻止瑞波幣違反證券法並追回不義之財。

SEC Demands $2 Billion Penalty for Ripple's XRP Sales

SEC 要求對 Ripple 銷售 XRP 處以 20 億美元罰款

In a blistering brief filed in federal court, the Securities and Exchange Commission (SEC) has recommended the imposition of penalties exceeding $2 billion on Ripple Labs for its sale of unregistered XRP tokens. The regulator's unwavering stance stems from Ripple's alleged disregard for securities laws, ongoing cryptocurrency sales, and failure to acknowledge culpability.

在向聯邦法院提交的一份措辭嚴厲的簡報中，美國證券交易委員會 (SEC) 建議對 Ripple Labs 出售未註冊的 XRP 代幣處以超過 20 億美元的罰款。監管機構堅定不移的立場源於Ripple涉嫌無視證券法、持續進行加密貨幣銷售以及不承認罪責。

"Ripple's sustained defiance and refusal to rectify its unlawful conduct necessitates a significant penalty to deter further violations," the SEC stated in its filing.

美國證券交易委員會在其文件中表示：“Ripple 持續蔑視並拒絕糾正其非法行為，因此有必要對其處以重罰，以阻止進一步的違法行為。”

According to the SEC, Ripple has continued to market and sell XRP since the commencement of the lawsuit, disregarding legal advice to cease such activities. The firm's actions, the agency claims, demonstrate a blatant disregard for the rule of law and an intention to evade regulation.

據 SEC 稱，自訴訟開始以來，Ripple 繼續行銷和銷售 XRP，無視停止此類活動的法律建議。該機構聲稱，該公司的行為表明了對法治的公然漠視和逃避監管的意圖。

"Ripple has benefited financially from promoting XRP as an investment, while actively resisting disclosure requirements that would have hindered its lucrative enterprise," the SEC alleged. "Only a substantial fine and disgorgement of illegal profits will compel Ripple to rectify its behavior or cease selling unregistered securities."

美國證券交易委員會稱：“瑞波幣通過推廣 XRP 作為一項投資而獲得了經濟利益，同時積極抵制可能阻礙其利潤豐厚的業務的披露要求。” “只有巨額罰款和沒收非法利潤才能迫使 Ripple 糾正其行為或停止銷售未註冊的證券。”

Ripple's Chief Legal Officer, Stuart Alderoty, maintains that the SEC's pursuit of punitive measures is a misguided attempt to stifle the blockchain industry and that he has confidence in the court's fairness in adjudicating the remedy phase.

Ripple的首席法律官Stuart Alderoty堅稱，SEC採取的懲罰措施是一種旨在扼殺區塊鏈行業的誤導性嘗試，他對法院在裁決補救階段時的公正性充滿信心。

The SEC's lawsuit against Ripple, filed in 2020, alleges that the company violated securities laws by raising capital through the sale of XRP without registering it as an investment contract. The case has garnered significant attention within the cryptocurrency community, as it potentially defines the SEC's regulatory reach over digital assets.

美國證券交易委員會 (SEC) 於 2020 年對 Ripple 提起訴訟，指控該公司通過出售 XRP 籌集資金而未將其註冊為投資合同，違反了證券法。該案在加密貨幣界引起了極大關注，因為它可能定義了 SEC 對數位資產的監管範圍。

In a pivotal ruling in July 2022, Judge Analisa Torres determined that XRP sales via exchanges to retail investors did not constitute investment contracts, which are subject to SEC regulation. This decision was widely perceived as a setback for the SEC's authority over cryptocurrencies.

在 2022 年 7 月的一項關鍵裁決中，法官 Analisa Torres 認定，透過交易所向散戶投資者出售 XRP 並不構成投資合同，因此須接受 SEC 監管。這項決定被廣泛認為是美國證券交易委員會對加密貨幣權威的挫折。

Despite the setback, the SEC remains steadfast in its belief that Ripple violated securities laws by offering XRP as an investment to institutional investors. The agency's brief cites the company's internal documents, marketing materials, and statements by executives as evidence of its intent to sell XRP as an investment contract.

儘管遭遇挫折，美國證券交易委員會仍然堅信 Ripple 向機構投資者提供 XRP 作為投資違反了證券法。該機構的簡報引用了該公司的內部文件、行銷資料和高階主管聲明，作為其打算將 XRP 作為投資合約出售的證據。

The SEC argues that Ripple's failure to register its XRP sales with the agency deprived investors of crucial information about the company's financial health and business operations, leaving them vulnerable to potential losses.

美國證券交易委員會認為，Ripple 未能向該機構登記其 XRP 銷售，導致投資者無法獲得有關該公司財務狀況和業務運營的重要信息，從而使他們容易遭受潛在損失。

The agency further asserts that Ripple's refusal to acknowledge responsibility and its continued sale of XRP demonstrate a persistent disregard for securities laws. It maintains that substantial penalties are necessary to deter future violations and protect investors from similar misconduct.

該機構進一步聲稱，Ripple 拒絕承認責任並繼續出售 XRP，這表明 Ripple 一貫無視證券法。它認為，有必要進行嚴厲的處罰，以阻止未來的違規行為並保護投資者免受類似的不當行為。

The impact of the SEC's case against Ripple and the potential penalties it faces could have far-reaching consequences for the cryptocurrency industry. It remains to be seen whether Judge Torres will accept the SEC's recommendations for fines and penalties or issue a more lenient judgment. The company is scheduled to respond to the agency's brief next month.

美國證券交易委員會針對 Ripple 的案件的影響及其面臨的潛在處罰可能會對加密貨幣行業產生深遠的影響。托雷斯法官是否會接受美國證券交易委員會關於罰款和處罰的建議，或做出更寬鬆的判決，還有待觀察。該公司定於下個月對該機構的簡報做出回應。