一项新的研究显示，自2013年以来，美国证券交易委员会（SEC）对加密货币行业处以总计超过74.2亿美元的罚款。
该研究分析了美国证券交易委员会在过去十年中对加密货币公司和个人的行动。这些数字还表明，多年来审查力度一直在加大。
美国证券交易委员会63%的罚款来自2024年
有趣的是，仅在2024年，美国证券交易委员会就征收了46.8亿美元的罚款。这占罚款总额的63%。这一数额比2023年征收的15026万美元增加了3018%。
此外，公司+个人罚款为50.8亿美元。这发生在63次执法行动中。 “对Terraform Labs的46.8亿美元罚款为执法树立了新的先例，表明美国证券交易委员会愿意对严重违规行为处以破纪录的处罚。” 这个 学习 笔记。
Notably,这个average fine amount has surged from $3.39 million in 2018 to $426 million in 2024. The SEC’s first crypto fine was imposed in 2013, which accounted for $40.7 million.
The data shows that there have been a total of 30 enforcement actions in 2023. However, in 2024, there have been only 11 enforcement actions so far. But这个actions have imposed $4.68 billion in total fines.
Terraform Labs和Do Kwon面临最大的处罚
The 学习 identified several high-profile cases that came under这个scrutiny of这个SEC. The largest one on这个list is Terraform Labs and Do Kwon in 2024 with $4.68 billion. Telegram Group and TON Issuer Inc. in 2019 come in second with $1.24 billion.
Next comes GTV Media Group in 2021 with $539.43 million, and Ripple Labs in 2021 with $125 million. The SEC’s fine reached three-digit numbers in 2021. This was when这个SEC sued Ripple and classified XRP as an unregistered security.
平均罚款从2023年的500万美元飙升至2024年的4.26亿美元以上。 “来自； 2019年至2024年 ,这个SEC’s enforcement actions show a clear trend of rising average fines, reflecting an increasing focus on high-profile cases and larger penalties,” the 学习 said.
The 学习 stated that there has been a steady increase in regulatory scrutiny and penalties from 2013 to 2024. It also highlights that there has been a primary focus on larger firms and major violations.
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