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加密貨幣新聞文章

特朗普加密帝國對精英訪問和外國現金進行了調查

2025/05/08 13:05

美國參議院常設小組委員會的美國參議員理查德·布魯門塔爾(D-CT)於5月6日宣布,小組委員會正在對特朗普加密貨幣的初步調查,並與唐納德·特朗普總統有關。

特朗普加密帝國對精英訪問和外國現金進行了調查

U.S. Senator Richard Blumenthal (D-CT), Ranking Member of the U.S. Senate Permanent Subcommittee on Investigations, announced on May 6 that the subcommittee has commenced a preliminary inquiry into TRUMP cryptocurrency and affiliated companies linked to former President Donald Trump.

美國參議院常任小組委員會的美國參議員理查德·布魯門塔爾(D-CT)於5月6日宣布,小組委員會已開始對特朗普加密貨幣的初步調查,並與前總統唐納德·特朗普有關。

The probe follows a seven-month investigation by the subcommittee into cryptocurrency and the potential for fraud, theft, and other abuses in the sector.

該調查是在小組委員會對加密貨幣的七個月調查之後,以及該行業中欺詐,盜竊和其他虐待的潛力。

The subcommittee is examining Fight Fight Fight LLC—the entity behind the TRUMP token—and World Liberty Financial Inc. (WLFI), the subject of a recent U.S. Securities and Exchange Commission (SEC) complaint for allegedly defrauding investors with a purported presidential investment fund.

小組委員會正在研究特朗普代幣背後的實體和世界自由金融公司(WLFI)的實體,這是美國證券交易委員會(SEC)投訴的主題,該主題是涉嫌向據稱的總統投資基金欺騙投資者。

The probe is focused on several key areas, including:

該探測專注於幾個關鍵領域,包括:

* Any conflicts of interest arising from Trump’s financial ties to the cryptocurrency and the entity’s attempts to engage in pay-to-play schemes by offering private dinners with Trump to top token holders to boost the token’s value.

*通過特朗普與加密貨幣的財務聯繫以及該實體試圖從事付費計劃的任何利益衝突,通過向特朗普提供私人晚餐來提高代幣的價值,從而從事付費計劃。

* The involvement of foreign entities in the cryptocurrency and potential violations of the foreign emoluments clauses of the U.S. Constitution.

*外國實體參與了美國憲法的外國埃默洛斯條款的潛在侵犯和潛在的侵犯。

* The adequacy of protections against insider trading in cryptocurrencies.

*保護加密貨幣中內部交易的適當性。

In letters to individuals involved in the ventures, Blumenthal requested detailed information about ownership structures, financial operations, and links to foreign entities.

在給參與該合資企業的個人的信中,Blumenthal要求提供有關所有權結構,財務運營以及與外國實體鏈接的詳細信息。

His letter to developer Bill Zanker of Fight Fight Fight LLC focused on a recent promotional effort that offered a private dinner with Trump to the top 10 TRUMP token holders on May 20. This move rapidly boosted the token’s value.

他給Fight Fight Fight LLC的開發商Bill Zanker的信集中在最近的促銷活動上,該促銷活動於5月20日向特朗普提供了私人晚宴,並於5月20日向前10名特朗普代幣持有人提供。這一舉動迅速提高了代幣的價值。

President Trump’s financial entanglements to the TRUMP coin, as well as the attempted use of the White House to host competitions to prop up the value of TRUMP, represents an unprecedented, pay-to-play scheme to provide access to the Presidency to the highest bidder.

特朗普總統對特朗普硬幣的財務糾纏,以及未遂使用白宮來舉辦競賽來支撐特朗普的價值,代表了一個前所未有的,付費的計劃,以向總計最高出價者提供總統職位。

He added that Trump and affiliated companies control a vast majority of the token supply and have financially benefited from related transaction fees—an arrangement that may violate ethics standards and financial disclosure obligations.

他補充說,特朗普和附屬公司控制著絕大多數代幣供應,並從相關交易費用中受益於財務 - 這種安排可能違反道德標準和財務披露義務。

In a separate letter to WLFI co-founder Zach Witkoff, Blumenthal expressed concern over a partnership with the Emirati state-owned MGX investment firm, suggesting it could breach the foreign emoluments clause.

在給WLFI聯合創始人Zach Witkoff的另一封信中,Blumenthal對與Emirati國有MGX投資公司的合作關係表示關注,這表明它可能會違反外國埃默木材條款。

Highlighter broader concerns over the use of presidential influence for financial gain, Blumenthal wrote:

Blumenthal寫道:熒光筆更廣泛地擔心總統影響以用於經濟利益。

President Trump has used the federal government to enrich cryptocurrency firms through the creation of a Strategic Bitcoin Reserve and United States Digital Asset Stockpile, and used the White House to promote cryptocurrencies (including inviting you to the first ‘crypto summit’).

特朗普總統通過創建戰略性比特幣儲備和美國數字資產庫存來豐富聯邦政府,以豐富加密貨幣公司,並利用白宮來促進加密貨幣(包括邀請您參加第一個“加密省峰會”)。

The subcommittee is requesting records of communications with the Trump Organization, the Executive Office of the President, and foreign governments, as well as documentation of internal compliance policies regarding insider trading and foreign investment.

小組委員會要求與特朗普組織,總統和外國政府的執行辦公室以及有關內部人員交易和外國投資的內部合規政策進行溝通記錄。

The subcommittee is also interested in any correspondence with members of Congress or federal agencies concerning regulatory or legislative proposals.

小組委員會還對與國會議員或聯邦機構有關監管或立法提案的任何信件感興趣。

Cryptocurrency companies have largely praised Trump for his pro-cryptocurrency stance, citing his support for digital asset adoption and resistance to overregulation.

加密貨幣公司在很大程度上讚揚了特朗普的支持貨幣立場,理由是他支持採用數字資產和對過度監管的抵制。

Industry executives argue that under Trump, crypto innovation thrived, contrasting sharply with President Joe Biden’s administration, which focused on aggressive enforcement actions rather than constructive engagement. This divergence in policy has amplified political divides in the sector.

行業高管認為,在特朗普的領導下,加密創新蓬勃發展,與喬·拜登總統的政府鮮明對比,喬·拜登的政府側重於積極的執法行動,而不是建設性的參與。政策上的這種差異擴大了該部門的政治鴻溝。

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