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加密貨幣新聞文章

眾議院Dems對潛在的賄賂,欺詐提出了問題

2025/05/15 19:03

眾議院監督與政府改革委員會的排名眾議員杰拉爾德·康諾利

眾議院Dems對潛在的賄賂,欺詐提出了問題

Several House Democrats are pressing the Treasury Department to submit any suspicious activity reports (SARs) on World Liberty Financial (WLFI) and the Official Trump (TRUMP) meme coin.

幾名眾議院民主黨人敦促財政部提交有關世界自由金融(WLFI)和官方特朗普(特朗普)模因硬幣的任何可疑活動報告(SARS)。

In a letter to Treasury Department Inspector General HIgh Bensent on Wednesday, Rep. Gerald Connolly (D-VA), a ranking member of the House Committee on Oversight and Government reform, Rep. Joe Morelle (D-NY), a ranking member of the House Committee on House Administration, and Rep. Jamie Raskin (D-MD), a ranking member of the House Judiciary Committee, demanded that Bessent submit all SARs on WLFI and the TRUMP meme coin.

眾議員杰拉爾德·康諾利(Gerald Connolly)(D-VA)在致庫雷部門督察總督察高位的信中,眾議院監督與政府改革委員會的排名成員喬·莫雷爾(Joe Morelle)(D-NY)的眾議院委員會成員,眾議院管理委員會的排名成員,眾議院行政管理委員會,眾議員傑米·拉斯克(Jamie Raskin)(D-MD),司法委員會(Jamie Raskin),曾經是司法和司法委員會的委員會成員。模因硬幣。

The Democratic lawmakers said Trump's involvement in crypto has raised "myriad concerns about potential bribery, influence-peddling, threats to national security, market manipulation, and/or predatory and deceptive practices targeting vulnerable Americans."

民主黨議員說,特朗普參與加密貨幣已經提出了“對潛在的賄賂,影響力,對國家安全,市場操縱的威脅以及/或針對弱勢美國人的掠奪性和欺騙性實踐的無數關注”。

According to the lawmakers, the Trump administration adopted "a strident agenda of promoting crypto" and also moved to eliminate major regulatory guardrails in the crypto industry.

根據議員的說法,特朗普政府採用了“促進加密貨幣的艱鉅議程”,並採取了消除加密行業的主要監管護欄。

"This administration’s actions appear to be especially problematic given the substantial risk of corruption and abuse in the decentralized finance (DeFi) sector, which has come to the forefront in recent years with the dramatic rise of meme coins and other tokens linked to no underlying value or utility," they wrote in the letter.

他們在信中寫道:“鑑於分散的財務(DEFI)部門在腐敗和濫用方面的重大風險似乎尤其有問題,近年來,由於模因硬幣和其他與基本價值或公用事業無關的代幣的急劇上升,該行動已成為最前沿的。”

The letter also mentioned TRON blockchain Founder Justin Sun, who saved WLFI after the DeFi project fell "dramatically short" of its initial fundraising goal by purchasing $45 million worth of the WLWI token.

這封信還提到了特隆區塊鏈創始人賈斯汀·孫(Just Sun),後者通過購買價值4,500萬美元的WLWI代幣“大幅降低了其最初的籌款目標,他挽救了WLFI。

As for the TRUMP meme coin and First Lady Melania Trump's MELANIA token, the policymakers said there is much potential bad actors, "including authoritarian governments and companies they control," may have bought into the coins.

至於特朗普的模因硬幣和第一夫人梅拉尼亞·特朗普的梅拉尼亞代幣,決策者說,可能有很多潛在的壞演員“包括他們控制的專制政府和公司”,可能已經購買了硬幣。

"Moreover, the $TRUMP coin offering has also raised fears that the tokens may jeopardize national security because 'they allow foreign agents to buy large amounts of the token as leverage over Trump's policy decisions.'"

“此外,特朗普的幣發行還引起了人們的擔憂,即代幣可能會危害國家安全,因為'他們允許外國特工購買大量令牌作為對特朗普的政策決定的槓桿作用。''

There was also the issue on whether the team behind the TRUMP meme coin may have "enabled insider trading" and may have also engaged in a "pump and dump" token scheme.

還有一個問題,即特朗普模因硬幣背後的團隊是否可能已經“實現了內幕交易”,並且可能還參與了“泵和垃圾箱”的代幣計劃。

This is not the first time Trump's crypto projects have been questioned over potential conflicts of interest. There have also been concerns among crypto holders that they may have been "scammed by the first family" when they bought into the TRUMP and MELANIA coins.

這不是第一次在潛在的利益衝突中質疑特朗普的加密項目。加密貨幣持有者也引起了人們的擔憂,即當他們購買特朗普和梅拉尼亞硬幣時,他們可能已經被第一個家庭騙了。

The meme token is currently the world's fourth-largest meme token by market cap at $2.6 billion, according to CoinGecko on Wednesday. The TRUMP coin is trading at around $13 and is a far cry from its all-time high of above $44 in the early days of its launch.

根據周三的Coingecko的數據,該模因令牌目前是全球第四大模因令牌,劃分為26億美元。特朗普硬幣的交易價格約為13美元,與在推出初期的歷史最高高度相去甚遠。

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