頂級民主黨要求國庫發布有關特朗普加密貨幣的報告

三名排名最高的眾議院民主黨人呼籲美國財政部移交與唐納德·特朗普（Donald Trump）的Crypto Ventures相關的所有可疑活動報告（SARS）

Three top-ranking House Democrats are demanding that the U.S. Treasury Department turn over all Suspicious Activity Reports (SARs) related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, and the Republican fundraising platform WinRed.

三名排名最高的眾議院民主黨要求美國財政部處理與唐納德·特朗普的加密貨幣公司，埃隆·馬斯克的美國PAC和共和黨籌款平台贏得的所有可疑活動報告（SARS）。

In a joint letter to Treasury Secretary Scott Bessent, Reps. Gerald Connolly, D-Va., ranking member of the House Oversight Committee; Joe Morelle, D-N.Y., ranking member of the House Administration Committee; and Jamie Raskin, D-Md., ranking member of the House Judiciary Committee, requested comprehensive financial disclosures as part of an overarching investigation into alleged campaign finance abuses and illicit influence efforts.

在致國庫秘書斯科特·貝斯特（Scott Bessent）的聯合信中，眾議院監督委員會的排名成員杰拉爾德·康諾利（Gerald Connolly）；眾議院行政委員會的排名成員喬·莫雷爾（Joe Morelle）；眾議院司法委員會的排名成員傑米·拉斯金（Jamie Raskin）要求全面的財務披露，這是對所謂的競選財務濫用和非法影響努力的總體調查的一部分。

The lawmakers are specifically interested in uncovering activity tied to several entities:

立法者特別有興趣發現與幾個實體相關的活動：

WinRed, which has faced past legal scrutiny for allegedly engaging in deceptive practices such as enrolling elderly donors in recurring contributions to Trump’s campaign without their clear consent and using misleading marketing materials to pressure donors into making excessive contributions.

Winred因涉嫌從事欺騙性做法而面臨過去的法律審查，例如在未經明確的同意並使用誤導性的營銷材料來向捐助者施加壓力以做出過多貢獻的情況下，招募了老年捐助者對特朗普競選的反复貢獻。

America PAC, which has reportedly spent around $250 million supporting Trump’s return to office. Musk’s close political and financial ties to the administration have come under scrutiny, especially after Trump hosted a Tesla display on the White House lawn and Commerce Secretary Howard Lutnick publicly endorsed Tesla stock during a House hearing despite legal obligations to disclose financial conflicts of interest.

據報導，美國PAC花費了約2.5億美元，支持特朗普的返回任職。馬斯克與政府的密切政治和財務關係受到了審查，尤其是在特朗普在白宮草坪和商務部長霍華德·盧特尼克（Howard Lutnick）在房屋聽證會上公開認可特斯拉股票的特斯拉展示，儘管法律義務披露了金融利益衝突。

Scam PACs, such as “Patriots for American Leadership” and “Campaign for a Conservative Majority,” which allegedly used robocalls to siphon funds from donors by displaying Trump’s image and voice clips to create the false impression of his endorsement. The funds were reportedly used for personal enrichment rather than to support Trump’s campaign.

騙局PAC，例如“美國領導人的愛國者”和“保守多數派的運動”，據稱，該騙局通過展示特朗普的形象和語音剪輯來創造對他的認可的錯誤印象，從而使用Robocalls向捐助者提供資金。據報導，這些資金用於個人豐富，而不是支持特朗普的競選活動。

World Liberty Financial (WLF), the Trump family’s crypto startup, which launched in late 2024 offering non-transferable governance tokens with no ownership rights or intrinsic value. While the venture reportedly struggled to meet its initial fundraising goals, it was salvaged by a $75 million investment from Justin Sun, a Chinese-born crypto entrepreneur who was facing scrutiny from the U.S. Securities and Exchange Commission (SEC). Just weeks after Sun’s investment in WLF, the SEC paused its planned enforcement action against him.

特朗普家族的加密初創公司World Liberty Financial（WLF）於2024年底推出，提供了不可轉讓的治理令牌，沒有所有權或內在價值。據報導，該合資企業努力實現其最初的籌款目標，但它因在中國出生的加密貨幣企業家賈斯汀·孫（Justin Sun）的7500萬美元投資而挽救了這一目標，他正面臨美國證券交易委員會（SEC）的審查。 Sun對WLF的投資僅幾週後，SEC暫停了對他的計劃執法行動。

$TRUMP memecoin, which was launched shortly before Trump’s inauguration in January 2025. Trump-linked entities reportedly hold around 80% of the coin’s 1 billion supply and have already earned an estimated $100 million in trading fees from selling the memecoin. However, the SEC recently ruled that memecoins do not fall under federal securities regulations, raising concerns over transparency and potential foreign influence in crypto ventures related to Trump and his family members.

$ trump memecoin，該紀念品於2025年1月在特朗普就職典禮前不久發射。據報導，與特朗普有聯繫的實體持有該硬幣10億枚供應量的80％，並且已經從出售Memecoin賺取了約1億美元的交易費用。但是，美國證券交易委員會（SEC）最近裁定，成年人不遵守聯邦證券法規，這引起了人們對與特朗普及其家人有關的加密貨幣企業的透明性和外國影響的擔憂。

"The Committees are interested in learning more about any suspicious financial activity, foreign involvement in political campaigns, and efforts to circumvent campaign finance or consumer protection laws," the Democratic lawmakers wrote in their letter to Treasury Secretary Bessent.

民主黨立法者在給財政部長Bessent的信中寫道：“這些委員會有興趣更多地了解任何可疑的財務活動，外國參與政治競選活動以及避免競選活動或消費者保護法的努力。”

They highlighted the importance of disclosing any reports highlighting potential campaign finance or consumer protection law violations, fraudulent fundraising schemes, or foreign-backed digital asset ventures.

他們強調了披露任何報導的重要性，該報告強調了潛在的競選財務或消費者保護法，欺詐性籌款計劃或外國支持的數字資產企業。

"We are also concerned about reports of fraudulent fundraising schemes designed to exploit and deceive donors, and of foreign entities using cryptocurrency to interfere in U.S. elections and exert political influence," the lawmakers stated in their letter.

立法者在信中說：“我們還擔心旨在利用和欺騙捐助者的欺詐性籌款計劃的報導，以及使用加密貨幣來干預美國選舉並發揮政治影響力的外國實體。”

This investigation, which comes amid increasing scrutiny of cryptocurrency, campaign finance, and foreign interference in U.S. elections, could have significant implications for the 2026 midterms.

這項調查在越來越多的加密貨幣，競選財務和對美國選舉的外國干預的審查中可能對2026年中期產生重大影響。

As the 2026 midterms approach, this investigation could shed light on the legal and ethical gray areas exploited by political and financial actors operating in the emerging crypto landscape. It remains to be seen what new legislation, if any, will be required to safeguard voters and ensure transparency in campaign fundraising in the age of decentralized finance and memecoins.

隨著2026年中期的臨近，這項調查可以揭示出在新興加密景觀中運營的政治和金融參與者所利用的法律和道德灰色地區。要確保選民並確保在分散的財務和成人時代，需要採取哪些新立法（如果有的話），並確保競選籌款活動的透明度。