SEC 要求对 Ripple 涉嫌不当行为处以 20 亿美元罚款

由于涉嫌不当行为，Ripple 可能面临 SEC 20 亿美元的罚款。 SEC 要求处以重罚，包括 13 亿美元的非法所得、1.98 亿美元的利息以及 8.76 亿美元的民事罚款。此次处罚反映了 Ripple 涉嫌违规行为的严重性。

Is Ripple Facing a Hefty $2 Billion SEC Penalty?

Ripple 是否面临 SEC 20 亿美元巨额罚款？

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.

美国证券交易委员会 (SEC) 提议对 Ripple Labs 处以约 20 亿美元的巨额罚款，并要求纽约法院考虑该公司涉嫌不当行为的“严重性”。

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

拟议的 20 亿美元罚款包括哪些内容？

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.

根据 SEC 的文件，拟议的和解方案包括 13 亿美元的没收非法所得、1.98 亿美元的判决前利息以及 8.76 亿美元的民事罚款。

SEC's Rationale for the Penalty

SEC 处罚的理由

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.

美国证券交易委员会在法庭文件中强调，其目标是“追究 Ripple 对其重大不当行为的责任”，并向行业发出“明确的威慑信息”。该机构认为，Ripple 的行为破坏了证券市场的完整性，需要采取迅速而果断的行动。

Ripple and the XRP Saga

Ripple 和 XRP 传奇

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 多年来一直陷入法律纠纷，SEC 指控 Ripple 通过出售 XRP（一种未注册的证券）筹集了 13 亿美元。去年，一家法院裁定，Ripple 对 XRP 的程序化销售不构成证券，但向机构投资者的直接销售则构成证券。

SEC Focus on Direct Sales

SEC 关注直销

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.

拟议的判决特别针对 Ripple 向机构投资者的直接销售，SEC 称其产生了近 10 亿美元的收入。美国证券交易委员会认为，这些销售违反了证券法，并且缺乏适当的登记和披露。

Ripple's Response: False and Misleading?

Ripple的回应：虚假且具有误导性？

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 的高管批评了 SEC 提议的处罚，称其为虚假、错误描述且意图欺骗。该公司声称，美国证券交易委员会一直在误导和操纵其行为，试图恐吓 Ripple 和整个行业。

Upcoming Steps in the Ripple-SEC Saga

Ripple-SEC 传奇即将采取的步骤

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 必须在 4 月 22 日之前对 SEC 的拟议判决做出正式回应。预计双方之间的法律斗争将继续下去，其结果可能会影响数字资产的监管格局。