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加密货币新闻

Ripple 按照法院裁决将美国 ODL 客户转移至 USDT

2024/04/24 18:45

据称,根据 2023 年法院的裁决,Ripple 已将所有美国按需流动性 (ODL) 客户迁移为使用 USDT 作为过渡货币,而不是 XRP。这一变化源于 XRP 销售违反美国安全法的裁决,促使 Ripple 使用非美国实体为 ODL 客户处理 XRP 销售,这些客户现在使用“非 XRP 桥接货币”。

Ripple 按照法院裁决将美国 ODL 客户转移至 USDT

Ripple Abides by Court Ruling, Shifts US ODL Customers to USDT

Ripple遵守法院裁决,将美国ODL客户转移至USDT

In a significant move, Ripple has transitioned all On-Demand Liquidity (ODL) customers in the United States from using XRP as the bridge currency to Tether's USDT, in compliance with a 2023 court decision. This strategic shift underscores Ripple's commitment to operating within legal frameworks while maintaining its US presence.

根据 2023 年的法院判决,Ripple 采取了一项重大举措,已将美国所有按需流动性 (ODL) 客户从使用 XRP 作为过渡货币转向 Tether 的 USDT。这一战略转变强调了瑞波币致力于在法律框架内运营,同时保持其在美国的存在。

Court Ruling Triggers Currency Switch

法院裁决触发货币转换

Ripple's decision to switch to USDT as the bridge currency for its ODL services in the US stems from a court ruling last year, which deemed the institutional sale of XRP tokens to violate US securities laws. In response to the verdict, Ripple initiated steps to align with regulatory mandates.

Ripple 决定改用 USDT 作为其在美国 ODL 服务的桥梁货币,源于去年法院的一项裁决,该裁决认为机构出售 XRP 代币违反了美国证券法。作为对判决的回应,Ripple 采取了符合监管要求的措施。

Non-US Entities Facilitate XRP Sales

非美国实体促进 XRP 销售

Ripple's filing reveals that all ODL customers in the US now utilize "a non-XRP bridge currency," reflecting the company's adherence to the court's ruling. To facilitate the sale of XRP to ODL customers, Ripple has designated non-US entities as contract parties, ensuring compliance with legal restrictions.

Ripple 的文件显示,美国所有 ODL 客户现在都使用“非 XRP 桥接货币”,这反映出该公司遵守法院的裁决。为了促进向 ODL 客户销售 XRP,Ripple 指定非美国实体作为合同方,确保遵守法律限制。

Internal Memo Outlines USDT Transition

内部备忘录概述了 USDT 的过渡

An internal note allegedly penned by Ripple President Monica Long provides further insight into the company's transition from XRP to USDT. According to Long, Ripple "took steps to migrate each US-based ODL customer from using XRP as the bridge currency in ODL to using USDT" immediately after the court order was issued.

据称由 Ripple 总裁 Monica Long 撰写的一份内部说明进一步深入了解了该公司从 XRP 到 USDT 的过渡。 Long 表示,法院命令发布后,Ripple 立即“采取措施,将每个美国 ODL 客户从使用 XRP 作为 ODL 的过渡货币迁移到使用 USDT”。

Eliminating XRP as a US Bridge Currency

取消瑞波币作为美国过渡货币的地位

Long's memo emphasizes that USDT (or other vetted stablecoins) should be used for US-based flows unless otherwise approved by the legal department. This directive underscores Ripple's commitment to eliminating XRP as a bridge currency within the US market.

Long 的备忘录强调,除非法律部门另有批准,否则 USDT(或其他经过审查的稳定币)应用于美国的流动。该指令强调了 Ripple 致力于消除 XRP 作为美国市场过渡货币的承诺。

ODL Services Remain Available in US

ODL 服务在美国仍然可用

Ripple's transition to USDT as the bridge currency in the US ensures that the company can continue providing ODL services to US customers while adhering to legal restrictions. The use of non-US entities for ODL contracts further strengthens Ripple's compliance posture.

Ripple 过渡到 USDT 作为美国的桥梁货币,确保了该公司可以继续为美国客户提供 ODL 服务,同时遵守法律限制。使用非美国实体进行 ODL 合约进一步加强了 Ripple 的合规状况。

XRP Minimum Requirement Enforced

执行 XRP 最低要求

Ripple's internal memo also reveals that the company has implemented a minimum XRP requirement for certain ODL customers or their corporate owners. With the exception of "otherwise sophisticated entities," individuals or institutions must maintain at least $5 million in assets. The purpose of this requirement is to ensure that ODL clients have sufficient resources to support their business operations and safeguard end customers.

Ripple 的内部备忘录还透露,该公司已对某些 ODL 客户或其企业所有者实施了最低 XRP 要求。除“其他复杂实体”外,个人或机构必须持有至少 500 万美元的资产。此要求的目的是确保 ODL 客户有足够的资源来支持其业务运营并保护最终客户。

XRP Sales Key to Ripple's Financials

XRP 销售对 Ripple 财务状况至关重要

Ripple's filing indicates that XRP sales play a significant role in the company's financial performance. According to Ripple's accounting expert, Anthony Bracco, the company incurred losses from April 2014 to December 2020 if XRP sales revenue is excluded from the books.

Ripple 的文件表明,XRP 销售在公司的财务业绩中发挥着重要作用。 Ripple 的会计专家 Anthony Bracco 表示,如果将 XRP 销售收入计入账面,该公司从 2014 年 4 月到 2020 年 12 月都会出现亏损。

Ripple Opposes SEC Fine, Seeks Guidance

Ripple 反对 SEC 罚款并寻求指导

Ripple recently filed a motion disputing the Securities and Exchange Commission's (SEC) request for a $2 billion fine. The company argues that the fine should be limited to $10 million at most. Ripple expressed a willingness to comply with future guidance but deemed the SEC's requests "Draconian" and lacking legal basis.

Ripple 最近提交了一项动议,对美国证券交易委员会 (SEC) 的 20 亿美元罚款请求提出异议。该公司辩称,罚款最多应限制在 1000 万美元。 Ripple 表示愿意遵守未来的指导,但认为 SEC 的要求“严厉”且缺乏法律依据。

Ripple Remains Committed to Compliance

Ripple 仍致力于合规

Ripple's transition to USDT for US ODL customers and its opposition to the SEC's excessive fine demonstrate the company's unwavering dedication to operating within legal frameworks and upholding the integrity of its financial operations. Ripple's commitment to compliance ensures that the company can continue providing innovative financial services while adhering to regulatory requirements.

Ripple为美国ODL客户过渡到USDT,并反对SEC的过度罚款,表明该公司坚定不移地致力于在法律框架内运营并维护其金融运营的完整性。 Ripple 对合规性的承诺确保公司能够在遵守监管要求的同时继续提供创新的金融服务。

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