SEC 寻求对 Ripple XRP 诉讼处以 20 亿美元罚款

SEC 恳请法官 Analisa Torres 对 Ripple Labs 处以超过 20 亿美元的罚款，原因是 Ripple Labs 涉嫌通过向机构投资者出售 XRP 代币而违反证券法。尽管面临法律诉讼，美国证券交易委员会仍声称 Ripple 增加了 XRP 的销售，逃避责任，并且无视反对将其作为投资进行宣传的法律顾问。该机构认为，有必要采取严厉制裁措施，以阻止瑞波币违反证券法并追回不义之财。

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

SEC 要求对 Ripple 销售 XRP 处以 20 亿美元罚款

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.

在向联邦法院提交的一份措辞严厉的简报中，美国证券交易委员会 (SEC) 建议对 Ripple Labs 出售未注册的 XRP 代币处以超过 20 亿美元的罚款。监管机构坚定不移的立场源于Ripple涉嫌无视证券法、持续进行加密货币销售以及不承认罪责。

"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.

美国证券交易委员会在其文件中表示：“Ripple 持续蔑视并拒绝纠正其非法行为，因此有必要对其处以重罚，以阻止进一步的违法行为。”

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.

据 SEC 称，自诉讼开始以来，Ripple 继续营销和销售 XRP，无视停止此类活动的法律建议。该机构声称，该公司的行为表明了对法治的公然漠视和逃避监管的意图。

"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."

美国证券交易委员会称：“瑞波币通过推广 XRP 作为一项投资而获得了经济利益，同时积极抵制可能阻碍其利润丰厚的业务的披露要求。” “只有巨额罚款和没收非法利润才能迫使 Ripple 纠正其行为或停止销售未注册的证券。”

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坚称，SEC采取的惩罚措施是一种旨在扼杀区块链行业的误导性尝试，他对法院在裁决补救阶段时的公正性充满信心。

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.

美国证券交易委员会 (SEC) 于 2020 年对 Ripple 提起诉讼，指控该公司通过出售 XRP 筹集资金而未将其注册为投资合同，违反了证券法。该案在加密货币界引起了极大关注，因为它可能定义了 SEC 对数字资产的监管范围。

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 月的一项关键裁决中，法官 Analisa Torres 认定，通过交易所向散户投资者出售 XRP 并不构成投资合同，因此须接受 SEC 监管。这一决定被广泛认为是美国证券交易委员会对加密货币权威的挫折。

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.

尽管遭遇挫折，美国证券交易委员会仍然坚信 Ripple 向机构投资者提供 XRP 作为投资违反了证券法。该机构的简报引用了该公司的内部文件、营销材料和高管声明，作为其打算将 XRP 作为投资合同出售的证据。

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.

美国证券交易委员会认为，Ripple 未能向该机构登记其 XRP 销售，导致投资者无法获得有关该公司财务状况和业务运营的重要信息，从而使他们容易遭受潜在损失。

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.

该机构进一步声称，Ripple 拒绝承认责任并继续出售 XRP，这表明 Ripple 一贯无视证券法。它认为，有必要进行严厉的处罚，以阻止未来的违规行为并保护投资者免受类似的不当行为。

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.

美国证券交易委员会针对 Ripple 的案件的影响及其面临的潜在处罚可能会对加密货币行业产生深远的影响。托雷斯法官是否会接受美国证券交易委员会关于罚款和处罚的建议，或者做出更宽松的判决，还有待观察。该公司定于下个月对该机构的简报做出回应。