民主黨議員對特朗普的加密貨幣企業進行了審查

美國的民主黨議員對唐納德·特朗普總統與加密貨幣產業的聯繫增加了審查。

Democratic members of the U.S. Congress are stepping up scrutiny of President Donald Trump’s connections to the crypto industry.

美國國會的民主黨議員正在對唐納德·特朗普總統與加密貨幣產業的聯繫進行審查。

They pressed the Treasury Department to disclose any suspicious activity reports (SARs) tied to the president’s digital ventures.

他們向財政部敦促披露與總統數字企業有關的任何可疑活動報告（SARS）。

What are the Trump-linked crypto ventures that Democrats are scrutinizing?

民主黨人正在審查的特朗普與加密貨幣有什麼聯繫？

In a formal letter dated May 14th, Representatives Gerald Connolly, Joseph Morelle, and Jamie Raskin requested access to SARs filed since 2023.

在5月14日的正式信中，代表杰拉爾德·康諾利（Gerald Connolly），約瑟夫·莫雷爾（Joseph Morelle）和傑米·拉斯金（Jamie Raskin）要求自2023年以來訪問SARS。

This pertains to World Liberty Financial and the Official Trump token.

這與世界自由金融和官方特朗普代幣有關。

The letter begins,

這封信開始了

“We write regarding the potential misuse of certain politically oriented fundraising ventures for fraudulent, corrupt, or other illegal purposes.”

“我們撰寫有關欺詐，腐敗或其他非法目的的某些面向政治籌款活動的潛在濫用。”

It highlights concerns over multiple Trump-linked crypto ventures.

它強調了對多個特朗普的加密貨幣的擔憂。

Specifically, World Liberty Financial and the president’s Solana [SOL]-based memecoin are the main subjects of the lawmakers’ scrutiny.

具體而言，世界自由金融和總統的索拉納（SOL）的紀念物是立法者審查的主要主題。

The correspondence noted allegations of bribery, influence-peddling, market manipulation, and deceptive practices targeting vulnerable Americans.

該信件指出了針對弱勢美國人的賄賂，影響力，市場操縱和欺騙性實踐的指控。

World Liberty Financial’s WLFI token initially struggled to raise funds but later saw an influx with the involvement of Justin Sun.

世界自由金融的WLFI代幣最初努力籌集資金，但後來隨著賈斯汀·孫的參與而湧入。

A prominent crypto figure, Sun is currently under scrutiny by the Securities and Exchange Commission (SEC).

Sun是一個著名的加密人物，目前受到美國證券交易委員會（SEC）的審查。

His participation in this venture has raised further concerns among the lawmakers.

他參與這項事業引起了立法者的進一步關注。

The letter also flagged Trump and Melania-branded meme tokens. Trump has repeatedly endorsed his token on social media. The letter went on,

這封信還標記了特朗普和梅拉尼亞品牌的模因令牌。特朗普在社交媒體上反复認可他的象徵。這封信繼續了

“Because the identities of the coin purchasers need not be publicly disclosed, there is no way to tell who is buying the coin, potentially allowing bad actors, including authoritarian governments and companies they control, to enrich the Trump family.”

“由於硬幣購買者的身份不必公開披露，因此無法告訴誰在購買硬幣，有可能允許包括專制政府和控制的公司在內的不良行為者來豐富特朗普家族。”

What are the ongoing concerns?

持續的問題是什麼？

Thus, as Trump’s crypto ventures expand, so do concerns over their ethical and regulatory implications.

因此，隨著特朗普的加密貨幣冒險的擴大，對他們的道德和監管含義的關注也是如此。

In fact, previously too, his Solana-based memecoin ecosystem has triggered backlash from lawmakers.

實際上，以前，他的基於索拉納的Memecoin生態系統引發了立法者的反對。

Senators Elizabeth Warren and Adam Schiff called for an ethics investigation into a controversial gala dinner linked to Trump’s token holders.

參議員伊麗莎白·沃倫（Elizabeth Warren）和亞當·席夫（Adam Schiff）呼籲對與特朗普的象徵持有人相關的有爭議的晚宴進行道德調查。

Though organizers now distance the event from the White House, questions persist about foreign influence and political favoritism.

儘管組織者現在將事件與白宮保持距離，但有關外國影響力和政治偏愛的問題仍然存在。

Allegations of a “pay-to-play” model and hints of market manipulation continue to cloud the initiative, further intensified by the SEC’s cautious stance on enforcement.

SEC對執法的謹慎立場進一步加劇了“付費”模式和市場操縱暗示的指控和市場操縱的提示。

In conclusion, the Democratic lawmakers defended their probe as an effort to assess whether new legislation is needed to prevent violations.

總之，民主黨立法者捍衛了他們的調查，以評估是否需要新的立法來防止違規行為。

This includes campaign finance breaches, consumer protection failures, bribery, securities fraud, and other corruption-related offenses.

這包括競選財務違規，消費者保護失敗，賄賂，證券欺詐和其他與腐敗有關的罪行。

With concerns mounting in Washington, scrutiny of Trump’s crypto dealings is unlikely to fade anytime soon.

隨著華盛頓持續的擔憂，對特朗普的加密交易的審查不太可能很快消失。