SEC 因 XRP 销售违规向 Ripple 索要数十亿美元

美国证券交易委员会 (SEC) 建议 Ripple Labs Inc. 因涉嫌将其 XRP 代币作为未注册证券出售而支付超过 20 亿美元的罚款和罚款。美国证券交易委员会认为，Ripple 自提起诉讼以来继续销售 XRP 并拒绝承担责任，因此应受到严厉惩罚，以阻止未来的违规行为。

SEC Calls for Massive Penalty for Ripple over XRP Sales

美国证券交易委员会 (SEC) 呼吁对 XRP 销售带来的瑞波进行严厉处罚

• Ripple's Defiance Warrants Hefty Fine:

The Securities and Exchange Commission (SEC) is demanding a hefty fine of over $2 billion from Ripple Labs Inc. for allegedly violating securities laws by selling its XRP token to institutional investors without proper registration.

Ripple 的违抗行为导致巨额罚款：美国证券交易委员会 (SEC) 要求 Ripple Labs Inc. 处以超过 20 亿美元的巨额罚款，原因是 Ripple Labs Inc. 涉嫌在未经适当注册的情况下向机构投资者出售其 XRP 代币，从而违反了证券法。

• Sales Spike Despite Lawsuit:

The SEC alleges that Ripple has continued to sell XRP aggressively even after being sued by the regulator. The agency is particularly concerned about the company's disregard for warnings from legal counsel to halt cash sales of the token.

尽管有诉讼，但销量仍激增：美国证券交易委员会 (SEC) 声称，即使在被监管机构起诉后，Ripple 仍继续大举出售 XRP。该机构特别担心该公司无视法律顾问关于停止代币现金销售的警告。

• Evasion and Responsibility Avoidance:

The SEC maintains that Ripple has not acknowledged its wrongdoing and has instead interpreted a July court ruling in its favor as a "total victory." Moreover, the agency claims that Ripple has intentionally disregarded its legal obligations to disclose financial information and register its securities sales.

逃避责任和逃避责任：SEC 坚称 Ripple 并未承认其不当行为，而是将 7 月份法院对其有利的裁决解释为“全面胜利”。此外，该机构声称 Ripple 故意无视其披露财务信息和登记其证券销售的法律义务。

• Profit-Driven Motive:

According to the SEC, Ripple prioritized financial gain over compliance with securities laws. The agency believes that the company's cash-generating sales strategy hindered its ability to comply with disclosure requirements.

利润驱动的动机：根据 SEC 的说法，Ripple 将财务收益置于遵守证券法之上。该机构认为，该公司的现金生成销售策略阻碍了其遵守披露要求的能力。

• Corrective Measures and Restitution:

The SEC argues that a substantial financial penalty, coupled with the forfeiture of ill-gotten gains, is necessary to deter Ripple from further violations. The agency seeks to compel Ripple to either register its securities sales or cease such activities altogether.

纠正措施和赔偿：SEC 认为，有必要处以巨额经济处罚，并没收非法所得，以阻止 Ripple 进一步违规。该机构试图迫使 Ripple 要么登记其证券销售，要么完全停止此类活动。

Ripple's Defense

瑞波的防御

• SEC's Overreach:

Ripple's chief legal officer, Stuart Alderoty, has accused the SEC of overzealousness in its pursuit of penalties. He claims that the regulator's intent is to punish not only Ripple but also the cryptocurrency industry as a whole.

SEC 的越权行为：Ripple 的首席法律官 Stuart Alderoty 指责 SEC 在寻求处罚方面过于热心。他声称，监管机构的目的不仅是惩罚 Ripple，而且是惩罚整个加密货币行业。

• Impartiality Concerns:

Alderoty expresses confidence in the fairness of the judge overseeing the case and expects her to approach the remedies phase with impartiality.

公正性问题：阿尔德罗蒂对监督案件的法官的公正性表示信心，并希望她公正地进入补救阶段。

• Jurisdictional Battle:

Ripple's case has garnered attention in the cryptocurrency community due to its implications for SEC oversight. Torres's July ruling, which exempted XRP sales on exchanges from the definition of investment contracts, was seen as a setback for the SEC's authority in this domain.

管辖权之争：Ripple 案因其对 SEC 监管的影响而引起了加密货币界的关注。 Torres 7 月份的裁决将交易所上的 XRP 销售排除在投资合同的定义之外，这被视为 SEC 在该领域权威的挫折。

Market Impact

市场影响

• XRP Tumbles:

Following the SEC's filing, the price of XRP dropped by 2.7% to 63 cents. However, the token has experienced a slight gain of 2.4% year-to-date.

XRP 暴跌：在 SEC 提交文件后，XRP 的价格下跌 2.7% 至 63 美分。然而，该代币今年迄今已小幅上涨 2.4%。

• Industry Uncertainty:

The outcome of the Ripple case will likely shape the regulatory landscape for cryptocurrencies. If the SEC succeeds in imposing significant penalties, it could send a warning to other companies operating in the digital asset space.

行业不确定性：瑞波案的结果可能会影响加密货币的监管格局。如果美国证券交易委员会成功实施重大处罚，它可能会向数字资产领域的其他公司发出警告。