美國民主黨議員要求在特朗普支持的加密項目上獲得SARS

美國民主黨議員已向美國財政部發了一封信，要求在幾個特朗普支持的加密項目上訪問可疑活動報告（SARS）

US House Democrats are demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into the president’s digital ventures.

美國眾議院民主黨人要求在幾個特朗普支持的加密項目上獲取可疑活動報告（SARS），這是對總統數字化事業的最新調查的一部分。

In a May 14 letter, representatives Gerald Connolly, Joseph Morelle, and Jamie Raskin of the House Appropriations, Financial Services and Industry, and Judiciary panels, asked Treasury Secretary Scott Bessent for all SARS filed since 2023. They are also interested in any SARs mentioning WinRed, America PAC, Elon Musk, political action committee, PAC, Trump, World Liberty Financial, WLF, TRUMP, MELANIA and Justin Sun, no later than May 30.

在5月14日的一封信中，代表杰拉爾德·康諾利（Gerald Connolly），約瑟夫·莫雷爾（Joseph Morelle）和眾議院撥款，金融服務和工業和司法小組的代表問，自2023年以來，所有SARS都提交了所有SARS，自2023年以來就對所有SARS提出。太陽，不遲於5月30日。

The sweeping probe is part of a wider effort by the Democrats to scrutinize the president’s finances. It follows a report by the Center for Responsive Politics in March which found that Trump raised a record $766 million for his re-election campaign in 2020.

全面的調查是民主黨努力審查總統財政的更廣泛努力的一部分。這是在3月響應式政治中心的一份報告之後，發現特朗普在2020年的連任競選中籌集了創紀錄的7.66億美元。

Financial institutions in the US must file SARs with the Financial Crimes Enforcement Network, a bureau within the Department of the Treasury, when they detect suspicious activity, including potential money laundering or fraud.

美國的金融機構必須向財政部內部的一個局內的金融犯罪執法網絡提交SARS，當時他們發現可疑活動，包括潛在的洗錢或欺詐。

Democrats pushing for access to Trump's crypto SARS.

民主黨人推動接觸特朗普的加密貨幣。

The Democratic lawmakers say their probe is to “determine whether legislation is necessary to prevent violations of campaign finance, consumer protection, bribery, securities fraud, and other anti-corruption laws” and to guard against “financial misconduct connected to prospective or current federal officials.”

民主黨立法者說，他們的調查是“確定是否需要立法來防止違反競選融資，消費者保護，賄賂，證券欺詐和其他反腐敗法”，並防止“與潛在或現任聯邦官員有關的財務不當行為，”

They add that they are interested in any pay-to-play schemes, foreign lobbying violations, campaign finance violations, fraud, and money laundering.

他們補充說，他們對任何付費計劃，外國遊說違規，違反競選財務，欺詐和洗錢感興趣。

However, Democrats argue WLF could be misused as a “vehicle for foreign influence peddling” because it sold part of its token to foreign investors, who are “generally subject to less stringent regulation than U.S. investors.”

但是，民主黨人認為，WLF可能會被濫用為“外國影響力的工具”，因為它將部分令牌出售給外國投資者，外國投資者“通常比美國投資者更嚴格的監管”。

They also highlight the fact that Sun’s investment in WLF and the subsequent pause of the SEC’s lawsuit which alleged the crypto entrepreneur broke securities laws is a topic of interest.

他們還強調了一個事實，即Sun對WLF的投資以及SEC訴訟的隨後停頓，該訴訟稱Crypto企業家違反了證券法是一個令人關注的話題。

The lawmakers add that they are interested in any pay-to-play schemes, foreign lobbying violations, campaign finance violations, fraud, and money laundering.

議員們補充說，他們對任何付費計劃，外國遊說違規，違反競選財務，欺詐和洗錢感興趣。