標題：美國民主黨要求對特朗普支持的加密項目可疑活動報告（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 Democrat lawmakers are demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects in the latest probe into the president’s digital ventures.

美國民主黨立法者要求在最新對總統數字企業的調查中獲取可疑活動報告（SARS）。

Lawmakers Gerald Connolly, Joseph Morelle, and Jamie Raskin penned a May 14 letter to Treasury Secretary Scott Bessent asking for all SARS filed since 2023 related to World Liberty Financial (WLF) and the Official Trump (TRUMP) token.

議員杰拉爾德·康諾利（Gerald Connolly），約瑟夫·莫雷爾（Joseph Morelle）和傑米·拉斯金（Jamie Raskin）於5月14日給財政部長斯科特·貝斯特（Scott Bessent）寫了一封信，要求自2023年以來提交的所有SARS與世界自由金融（WLF）和官方特朗普（特朗普）有關。

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。

The sweeping probe asks for 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.

掃蕩的調查要求提到Winred，America PAC，Elon Musk，政治行動委員會，PAC，Trump，World Liberty Financial，WLF，Trump，Melania和Justin Sun，不遲於5月30日不遲於5月30日。

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，”

Democrats argue WLF and Trump coin could be misused

民主黨人認為WLF和特朗普硬幣可能會被濫用

As part of the letter, the lawmakers argue WLF could be misused as a “vehicle for foreign influence peddling” because it served part of its token sale for foreign investors, who are “generally subject to less stringent regulation than U.S. investors.”

作為信件的一部分，立法者認為，WLF可能被濫用為“外國影響力的工具”，因為它為外國投資者提供了代幣銷售的一部分，而外國投資者“通常比美國投資者更嚴格的監管”。

Justin Sun’s investment in WLF and the subsequent pause of the SEC’s lawsuit that alleged the crypto entrepreneur broke securities laws has also been flagged as a concern.

賈斯汀·孫（Justin Sun）對WLF的投資以及SEC訴訟的隨後暫停，該訴訟稱Crypto企業家違反了證券法，也被標記為關注。

Trump’s token has come under fire as well because the lawmakers argue in their letter that the identities of the coin purchasers are not publicly disclosed, which could open the door for bad actors to “curry favor with Trump” by purchasing the coin.

特朗普的代幣也受到了抨擊，因為議員們在信中辯稱，購買者的身份沒有公開披露，這可能會通過購買硬幣來為不良演員“與特朗普”“求愛”打開大門。

At the same time, SARS related to Republican digital fundraising WinRed, Elon Musk’s super PAC, which poured $250 million into Trump’s election campaign, and two other PACs are being sought.

同時，與共和黨數字籌款有關的SARS Winred，Elon Musk的Super PAC贏得了2.5億美元的特朗普大選活動，並尋求了另外兩個PAC。

This effort is the latest Democrat-led salvo against Trump’s crypto ventures.

這項努力是針對特朗普的加密貨幣企業的最新領導的薩爾沃。

A group of Democratic senators reportedly sent a letter to leadership at the U.S. Department of Justice and the Treasury Department expressing concerns about Trump’s ties to crypto exchange Binance and potential conflicts of interest in regulating the industry, according to a May 9 Bloomberg report.

據報導，一群民主黨參議員向美國司法部和財政部發出了一封信，對特朗普與加密貨幣交流二手持續關係的聯繫表示擔憂，並在規範該行業方面存在潛在的利益衝突。

U.S. Democratic lawmakers also launched a multi-angle attack on May 6, targeting Trump’s ability to profit from his crypto initiatives with two bills and a subcommittee inquiry.

美國民主黨立法者還於5月6日發起了多角度攻擊，針對特朗普從他的加密計劃中獲利的能力，並通過兩項法案和一個小組委員會詢問。