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加密貨幣新聞文章

至少有資格與前總統申請私人晚餐的唐納德·特朗普(Donald Trump)的成人的一些頂級持有人似乎位於美國以外。

2025/05/08 04:02

彭博社的一項分析發現,在特朗普令牌排行榜上排名前25位的錢包中有19個使用了不允許我們客戶的外國加密交易所,暗示這些持有人可能是外國國民或居住在海外的美國人。

至少有資格與前總統申請私人晚餐的唐納德·特朗普(Donald Trump)的成人的一些頂級持有人似乎位於美國以外。

At least some of the top holders of Donald Trump’s memecoin, who are eligible to apply for a private dinner with the former president, appear to be based outside of the United States.

至少有資格與前總統申請私人晚餐的唐納德·特朗普(Donald Trump)的成人的一些頂級持有人似乎位於美國以外。

A Bloomberg analysis found that 19 of the top 25 wallets on the TRUMP token leaderboard used foreign crypto exchanges that do not allow U.S. customers, hinting these holders could be foreign nationals or Americans living overseas. More than half of the top 220 wallets that are eligible for the dinner also used such platforms.

彭博社的一項分析發現,在特朗普令牌排行榜上排名前25位的錢包中有19個使用了不允許我們客戶的外國加密交易所,暗示這些持有人可能是外國國民或居住在海外的美國人。有資格參加晚餐的前220個錢包中,超過一半也使用了此類平台。

The TRUMP memecoin was launched on January 17, three days before Trump’s inauguration. On April 23, the team behind the coin announced that the top 220 token holders would be invited to a May 22 dinner at Trump’s Virginia golf club, with the top 25 getting access to a VIP tour and reception.

特朗普紀念物於1月17日發射,也就是特朗普就職典禮前三天。 4月23日,硬幣背後的團隊宣布,將邀請前220名象徵持有人參加5月22日在特朗普的弗吉尼亞高爾夫俱樂部舉行的晚宴,前25名獲得了VIP巡迴演出和接待。

However, the identities of the holders remain unknown, with only short usernames like “Sun,” "MeCo," and "JIGL" being listed on the coin’s site. But a deeper analysis of SolScan and Dune data showed that at least 76% of the token value held by the top 220 wallets likely comes from overseas accounts.

但是,持有人的身份仍然未知,只有短的用戶名在硬幣的網站上列出了“太陽”,“ Meco”和“ Jigl”。但是對Solscan和Dune數據的更深入分析表明,前220個錢包持有的令牌價值的至少76%可能來自海外帳戶。

After the dinner announcement, the coin’s price jumped from around $9 to $14, with more than 400 transactions over $100,000 occurring in just five days. One foreign wallet made two purchases worth $3.6 million just hours after the event was announced.

晚餐宣布後,硬幣的價格從9美元左右躍升至14美元,在短短五天內進行了400多筆交易。宣布活動僅幾個小時後,一個外國錢包進行了兩次購買價值360萬美元的購買。

The website says that applicants must pass a background check and cannot be from countries flagged on Know Your Customer (KYC) watchlists. Still, it is unclear how organizers will screen wallets or attempt to verify identities. Attendees must use self-custodied wallets and cannot bring guests.

該網站說,申請人必須通過背景調查,不能來自被標記的國家知道您的客戶(KYC)監視列表。儘管如此,目前尚不清楚組織者將如何篩選錢包或嘗試驗證身份。與會者必須使用自我塑造的錢包,並且不能帶來客人。

The initiative has sparked concerns among lawmakers, with Senator Elizabeth Warren and Representative Adam Schiff writing to the Justice Department and Federal Election Commission to investigate. In their letter, they recently called for an investigation and warned that the event could be "pay-to-play corruption."

該倡議引發了立法者的關注,參議員伊麗莎白·沃倫(Elizabeth Warren)和代表亞當·希夫(Adam Schiff)寫信給司法部和聯邦選舉委員會進行調查。他們最近在信中呼籲進行調查,並警告該事件可能是“付費腐敗”。

"This pay-to-play scheme poses a severe risk to our democracy and must be investigated fully and immediately," the officials said in a joint statement.

官員在一份聯合聲明中說:“這種付費計劃對我們的民主構成了嚴重的風險,必須立即進行全面調查。”

One senator went as far as to call for impeachment, saying that Trump is "selling access for what are effectively payments directly to him."

一位參議員甚至呼籲彈each,說特朗普“正在向他直接​​付款出售訪問權限”。

Meanwhile, the House Democrats walked out of a cryptocurrency hearing to protest a lack of action on issues such as abortion rights and voting.

同時,眾議院民主黨人走出了加密貨幣聽證會,以抗議對諸如墮胎權利和投票等問題的缺乏行動。

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