一個常設調查小組委員會正在審查唐納德·特朗普總統的加密貨幣項目

調查集中在2025年1月由Fight Fight Fight Fight LLC推出的名為$ Trump的加密貨幣中。

A House subcommittee is investigating former President Donald Trump’s cryptocurrency project amid allegations of corruption, foreign interference, and potential market manipulation.

眾議院小組委員會正在調查前總統唐納德·特朗普（Donald Trump）的加密貨幣項目，這是由於腐敗，外國干預和潛在市場操縱的指控。

The Permanent Subcommittee on Investigations announced an inquiry into the $TRUMP memecoin, launched in January 2025 by Fight Fight Fight LLC. The probe will examine the token’s rapid price movements, promotional activities, and investments by Chinese entrepreneurs.

常設調查小組委員會宣布對2025年1月由Fight Fight Fight Fight LLC推出的$ TRUMP MEMECOIN進行調查。該調查將檢查中國企業家的快速價格變動，促銷活動和投資。

The Subcommittee requested records and explanations from Fight Fight Fight LLC to assess potential conflicts of interest and any violations of federal law. According to the request, Fight Fight Fight LLC and its affiliates, including CIC Digital LLC, Celebration Cards LLC, and DTTM Operations LLC, collectively hold 80% of the total coin supply.

小組委員會要求進行戰鬥戰鬥有限責任公司的記錄和解釋，以評估潛在的利益衝突和任何違反聯邦法律的行為。根據要求，Fight Fight Fight Fight LLC及其分支機構，包括CIC Digital LLC，Celebration Cards LLC和DTTM Operations LLC，共同持有總硬幣供應的80％。

"We are concerned that foreign actors, including foreign governments, may be using the TRUMP coin to channel money to former President Trump in violation of the Foreign Emoluments Clause of the Constitution," the Subcommittee wrote.

小組委員會寫道：“我們擔心，包括外國政府在內的外國行為者可能會使用特朗普硬幣將資金傳遞給前總統特朗普，以違反《憲法》的《外國艾爾將條款》。”

The probe comes amid broader legislative tension over cryptocurrency oversight.

該調查是由於對加密貨幣監督的更廣泛的立法緊張局勢。

During a joint hearing of the House Financial Services and Agriculture Committees on Wednesday, Representative Maxine Waters slammed a bipartisan crypto market structure bill that she claims would weaken oversight and help what she described as “Trump’s crypto corruption.”

在周三對眾議院金融服務和農業委員會的聯合聽證會上，代表Maxine Waters抨擊了兩黨的加密市場結構法案，她聲稱這將削弱監督並幫助她所說的“特朗普的加密腐敗”。

"This bill is a disaster for those of us who are hoping to see meaningful financial reform," said Rep. Maxine Waters (D-CA). "It’s no secret that I’ve been a vocal critic of the Trump administration’s corruption."

眾議員Maxine Waters（D-CA）說：“這項法案對我們這些希望看到有意義的金融改革的人來說是一場災難。” “我一直是特朗普政府腐敗的聲音批評者，這已不是什麼秘密。”

"This administration has flouted the law at every turn, and they’ve shown no respect for the norms and conventions that are supposed to guide our government," she continues. "Now, as we face a new wave of financial innovation, the Trump administration is attempting to rewrite the rules of the game to serve its own interests."

她繼續說：“本屆政府各行反對法律，他們對應指導我們政府的規範和慣例表示不尊重。” “現在，當我們面臨新的金融創新浪潮時，特朗普政府正試圖重寫遊戲規則以服務於自己的利益。”

"This legislation would create new opportunities for Trump and his family to engage in the same types of financial scams and market manipulation that we saw throughout his presidency," she alleges.

她說：“這項立法將為特朗普及其家人創造新的機會，以從事與我們在總統任期內看到的相同類型的財務騙局和市場操縱。”

The comment follows Senator Elizabeth Warren pulling her support for the bill over concerns that it might provide financial gains to the former President through a related stablecoin called USD1.

該評論是在參議員伊麗莎白·沃倫（Elizabeth Warren）參議員對法案的支持，因為人們擔心它可能通過相關的stablecoin稱為USD1為前總統提供財務收益。

"This legislation is worse than I thought,” Sen. Elizabeth Warren (D-MA) stated during the hearing. "It appears that this bill would give Trump a related stablecoin, apparently valued at about $18, according to blockchain analytics, which is purposely designed to flout the Constitution and maximize Trump’s personal financial gain."

聽證會上說：“這項立法比我想像的要糟。” Blockchain Analytics表示：“看來，該法案將為特朗普提供一個相關的Stablecoin，顯然價值約18美元。

"This legislation risks giving Trump an illegal windfall from his USD1 coin," she claimed.

她聲稱：“這項立法有可能使特朗普從他的USD1硬幣中獲得非法意外收穫。”

The bill is intended to define the oversight responsibilities between the SEC and the Commodity Futures Trading Commission. However, the ongoing investigation into the $TRUMP coin has placed pressure to stall or modify the legislation.

該法案旨在定義SEC與商品期貨貿易委員會之間的監督責任。但是，對特朗普硬幣的持續調查施加了停滯或修改立法的壓力。

The House subcommittee is interested in learning more about the rapid price movements of the token, especially shortly after its launch.

眾議院小組委員會有興趣更多地了解令牌的快速價格變動，尤其是在發布後不久。

Reports show that the TRUMP memecoin surged in value shortly after its launch in January 2025, with its price increasing by more than tenfold within two days. Although the value fell to their minimum and this provoked different arguments over manipulation of the market. By April 8 it float at $7.42 after reaching its high of $74.27.

報導顯示，特朗普在2025年1月推出後不久，特朗普的紀念物猛增，其價格在兩天內提高了十倍以上。儘管價值降至最低，這引起了人們對市場操縱的不同論點。到4月8日，它在達到74.27美元的高點後以7.42美元的價格漂浮。

The token's action also drew attention from some analysts who said it mimics other behaviors seen in the crypto space, including pump and dump schemes. Others include pumping the stock with insiders immediately selling the stocks at much higher prices.

令牌的行動還引起了一些分析師的注意，他們說這模仿了加密貨幣空間中看到的其他行為，包括泵和垃圾箱方案。其他人包括以內部人員立即以更高的價格出售股票的股票。

Specifically, the Subcommittee has inquired about any probes into insider early access or trading prior to major promotional announcements by the company.

具體而言，小組委員會已在公司大規模促銷公告之前詢問內幕訪問或交易的任何調查。

The president supported the coin by giving speeches and encouraging others to join what he called “my very special Trump Community.” These promotions appeared to influence trading behavior. A recent contest titled “Dinner with Trump” was announced in April, offering the top 220 coin holders a private dinner with the former President, sparking a new price surge.

總統通過發表演講並鼓勵其他人加入他所謂的“我非常特殊的特朗普社區”來支持硬幣。這些促銷似乎影響了交易行為。最近的一場題為“與特朗普的晚餐”的比賽宣布，為前220個硬幣持有者提供了與前總統的私人晚餐，引發了新的價格飆升。

The Senate is also reviewing potential foreign financial involvement in the project.

參議院還正在審查該項目的潛在外國財務參與。

According to blockchain data and a public leaderboard for the contest, one of the top holders of $TRUMP is Justin Sun, a Chinese-born entrepreneur currently facing civil charges from the Securities and Exchange Commission (SEC) for alleged market manipulation.

根據區塊鏈數據和比賽的公共排行榜，特朗普的最高持有人之一是賈斯汀·孫（Justin Sun），賈斯汀·孫（Justin Sun）是一名出生於中國的企業家，目前面臨證券交易委員會（SEC）的民事訴訟，要求其涉嫌市場操縱。

The Subcommittee raised concerns that foreign actors, including foreign governments, could use the coin to channel money to the former President. This could violate the Foreign Emolubles Clause of the Constitution. Lawmakers are requesting documentation about communications between Fight Fight Fight LLC and any foreign investors or governments.

小組委員會提出了擔心，包括外國政府在內的外國行為者可以使用硬幣將資金傳遞給前總統。這可能違反了《憲法》的外國紀念品條款。立法者要求有關戰鬥戰鬥有限責任公司與任何外國投資者或政府之間的溝通的文件。

They also asked for details about communications between the company and the White House, especially regarding the contest’s initial promise of a “VIP White House Tour.” That language was later removed, but the change raised questions about whether government resources were being used for private promotions.

他們還詢問了有關公司與白宮之間的溝通的詳細信息，尤其是關於比賽最初的“ VIP白宮之旅”的承諾。該語言後來被刪除了，但這種變化引發了關於政府資源是否用於私人促銷的問題。

The Subcommittee has asked Fight Fight Fight LLC to provide a list of its owners, advisors, investors, and consultants by May 19, 2025. Lawmakers also want

小組委員會已要求戰鬥戰鬥有限責任公司在2025年5月19日之前提供其所有者，顧問，投資者和顧問的清單。立法者也希望