民主黨要求與特朗普的加密貨幣交易有關的財務文件

他們向財政部詢問可疑活動報告，涉及與特朗普有聯繫的公司和數字代幣。調查針對潛在的財務不當行為，並評估對新法律的需求。

Democratic lawmakers have requested financial documents tied to former President Donald Trump's cryptocurrency dealings, citing legal and regulatory concerns.

民主黨議員要求與前總統唐納德·特朗普（Donald Trump）的加密貨幣交易有關的財務文件，理由是法律和監管問題。

Specifically, the lawmakers asked the Treasury Department for suspicious activity reports involving Trump-linked firms and digital tokens. The request is part of a broader investigation into Trump's financial conduct and assesses the need for new laws.

具體來說，立法者要求財政部提供可疑活動報告，涉及與特朗普有聯繫的公司和數字代幣。該要求是對特朗普的財務行為進行更廣泛調查的一部分，並評估了對新法律的需求。

The request, dated June 1 and addressed to Treasury Secretary Janet Yellen, covers reports from early 2023, especially those flagging transactions by financial institutions. It also targets any transactions linked to Trump, his family members, or his campaign.

該請求日期為6月1日，介紹了財政部長珍妮特·耶倫（Janet Yellen），涵蓋了2023年初的報告，尤其是那些由金融機構標記交易的報告。它還針對與特朗普，他的家人或他的競選活動相關的任何交易。

This investigation is focused on World Liberty Financial, a firm allegedly tied to Trump's expansion into the crypto world, and his Official Trump token, a digital currency endorsed by the former president.

這項調查的重點是世界自由金融，據稱是一家與特朗普擴展到加密貨幣世界的公司，以及他的官方特朗普代幣，這是前總統認可的數字貨幣。

Legislators expressed concerns with World Liberty Financial, as it might have received payments from international buyers for crypto-products, raising questions over foreign influence.

立法者對世界自由財務表示關注，因為它可能已經從國際買家那裡獲得了加密產品的付款，從而提出了關於外國影響的問題。

These requests follow a separate probe by the Securities and Exchange Commission (SEC) into crypto entrepreneur Justin Sun, who reportedly invested in World Liberty Financial.

這些要求遵循證券交易委員會（SEC）對加密企業家賈斯汀·孫（Justin Sun）進行單獨的調查，據報導，他投資了世界自由金融。

However, the SEC’s move to stall action against Sun despite this probe has further worried lawmakers, especially with reports of his collaboration with Trump on a crypto push.

然而，儘管該調查進一步使立法者進一步擔心，但SEC採取行動對太陽行動，尤其是在報導他與特朗普在加密推動方面的合作的報導。

This investigation aims to determine if this Trump-connected crypto push was taking advantage of gaps in the law or was playing a role in circumventing campaign finance laws.

這項調查旨在確定這種與特朗普相關的加密推動是利用法律中的差距，還是在規避競選財務法中發揮作用。

Regarding the Official Trump token, lawmakers pointed out that the structure of the token's sale does not allow for revealing the identities of buyers, which could raise compliance issues.

關於特朗普官方的代幣，立法者指出，令牌出售的結構不允許揭示買方的身份，這可能會引發合規性問題。

They cautioned that such anonymity can lead to the use of illegal political contributions or influence.

他們警告說，這種匿名性可以導致使用非法政治貢獻或影響力。

Democrats argue that the token could be used to channel secret money into Trump's politically affiliated activities. They want to investigate whether token holders got undue access or favour from Trump or affiliated political groups.

民主黨人認為，代幣可用於將秘密資金傳遞到特朗普在政治上的活動中。他們想調查令牌持有人是從特朗普還是會員政治團體中獲得不當的訪問還是支持。

The relevant treasury documents might indicate whether these transactions violated financial or anti-corruption law.

相關的國庫文件可能表明這些交易是否違反了財務或反腐敗法。

The probe also includes possible securities violations linked to Trump's digital token ventures. If these tokens were deemed security, they would be subject to tighter rules.

該調查還包括與特朗普的數字代幣合資企業有關的可能違反證券的行為。如果這些令牌被認為是安全性的，則將遵守更嚴格的規則。

Legislators attempt to establish whether the president benefited from these offerings during the reelection campaign activities.

立法者試圖確定總統在連任活動期間是否從這些產品中受益。

The MEME Act, introduced to the Senate by the Senate Democrats on 6 May, seeks stricter regulation of political actors who venture into cryptos.

參議院民主黨人於5月6日向參議院介紹的《模因法》，要求對冒險進入加密貨幣的政治行為者進行更嚴格的監管。

It aims to prohibit Trump and other federal officials from developing, promoting, or exchanging digital assets. The bill also covers high-level government officials' spouses and children.

它旨在禁止特朗普和其他聯邦官員開發，促進或交換數字資產。該法案還涵蓋了高級政府官員的配偶和子女。

The legislation followed Trump's increasing activities surrounding digital assets, such as meme coins and PR campaigns.

這項立法是在特朗普圍繞數字資產（例如模因硬幣和公關活動）的日益增長的活動之後。

Lawmakers say such activity may compromise conflicts of interest or breach financial transparency. They wish to stop federal officials from using their position to enrich themselves crypto-wise.

議員們說，這種活動可能會損害利益衝突或違反財務透明度。他們希望阻止聯邦官員利用自己的立場來豐富自己的加密貨幣。

The MEME Act goes hand in hand with other House inquiries of Trump's crypto relations, PACs, and donor exchanges.

《模因法案》與其他房屋有關特朗普的加密關係，PAC和捐助者交流的詢問。

Democrats are still holding the Treasury and DOJ to reports and disclosures. They gave a deadline of May 30th for submitting all the requested suspicious activity reports for review.

民主黨人仍在將財政部和司法部持有報告和披露。他們為5月30日的截止日期提交了所有要求的可疑活動報告以進行審查。