🐂 Not all bull runs are created equal. November’s AI picks include 5 stocks up +20% eachUnlock Stocks

MetaLawMan Criticizes the SEC’s Disgorgement Filling

Published 15/05/2024, 17:20
MetaLawMan Criticizes the SEC’s Disgorgement Filling
XRP/USD
-

Coin Edition -

  • MetaLawMan criticized the SEC’s $876 million disgorgement filing against Ripple.
  • Ripple opposed the SEC’s $1.95 billion penalty, calling it administrative overreach.
  • Bill Morgan noted that sophisticated investors bound by confidentiality clauses did not suffer the financial harm claimed by the SEC.

Popular cryptocurrency attorney James Murphy, also known as MetaLawMan, has raised concerns about the SEC’s approach to filing a disgorgement against Ripple. Murphy’s reservation about the filing is mainly related to its application in the ongoing Ripple vs. SEC case. Disgorgement refers to the recovery of funds, which, according to both the SEC and U.S. Supreme Court rulings, are intended to compensate victims of Ripple’s financial misconduct.

In its filing against Ripple, the SEC proposed a total fine of $1.95 billion, including a disgorgement of $876 million, a $876 million civil penalty, and a prejudgment interest of $198 million. However, Ripple rejected the penalty, stating, “The SEC’s remedial requests are more evidence of the administrative overreach that has beset this case.”

Ripple’s legal representatives added, “The agency also seeks disgorgement barred by controlling Supreme Court and Circuit precedent and a separate penalty that exceeds by more than 20 times what it has obtained from any other defendant or respondent in a digital-asset case.”

Speaking on the development, MetaLawMan pointed to a scenario where the SEC’s recovery of $900 million in disgorgement would be directed to the affected parties rather than the U.S. Treasury or the SEC.

“Think about this for a minute: the SEC wins and gets disgorgement, they’re going to have

to pile on more money to institutional investors who have already made a profit from their interaction with Ripple and buying XRP. I get a little worked up. This is so crazy; you know, can’t make this stuff up.” He stated.

Furthermore, Murphy emphasized an inconsistency in which these funds could benefit institutional investors.

Meanwhile, a legal practitioner, Bill Morgan, added, “Apparently, those sophisticated investors (victims), who could have made even more profits if they had known about bigger discounts offered to other sophisticated investors, signed contracts with confidentiality clauses that bound Ripple.”

Morgan further stated that the SEC’s argument of financial harm disregards the practical realities of contracts and commercial negotiations.

The post MetaLawMan Criticizes the SEC’s Disgorgement Filling appeared first on Coin Edition.

Read more on Coin Edition

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2024 - Fusion Media Limited. All Rights Reserved.