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加密貨幣新聞文章

在司法部解散其加密執法部門之前

2025/05/01 05:05

一個進步的監督組織週三敦促主要的國會委員會調查美國總統唐納德·特朗普(Donald Trump)參與一項數百萬美元的加密貨幣協議,該組織警告說,該協議可能打開腐敗和非法自我交往的大門。

在司法部解散其加密執法部門之前

A progressive watchdog group on Wednesday urged key congressional committees to launch an investigation into U.S. President Donald Trump’s involvement in a multimillion-dollar cryptocurrency deal.

一個進步的監督組織週三敦促主要的國會委員會對美國總統唐納德·特朗普(Donald Trump)的參與進行調查。

The organization, Accountable.US, also raised concerns that the Trump administration is rapidly disbanding units at the Justice Department that are charged with policing financial crimes, including a cryptocurrency enforcement unit that was disbanded last month.

該組織callageable.us還引起了人們的擔憂,即特朗普政府正在迅速解散司法部的部門,該部門被控以治安金融犯罪,包括上個月解散的加密貨幣執法部門。

In a letter to the heads of the House financial services and banking panels, Accountable.US president Caroline Ciccone called for a probe of a recent transaction between World Liberty Financial—the Trump family’s crypto venture—and the Abu Dhabi-based crypto firm DWF Labs.

在給眾議院金融服務和銀行面板負責人的信中,callage.us總統卡羅琳·西科恩(Caroline Ciccone)呼籲調查世界自由金融(Trump Financial)最近的交易 - 特朗普家族的加密貨幣風險和總部位於阿布扎比的加密貨幣公司DWF實驗室。

Ciccone argued that the deal, which was cut on the eve of the administration disbanding the DOJ’s crypto enforcement unit, “is emblematic of an unprecedented and rapidly worsening situation of the president of the United States using a web of Trump family crypto interests as his own personal mint while in office—interests that are largely out of public view and that almost certainly present conflicts against the public interest in many cases, including threats of foreign influence and to U.S. national security.”

Ciccone認為,這筆交易是在政府消除司法部的加密執法部門的前夕,“象徵著美國總統的前所未有且迅速惡化的情況,使用特朗普家族的興趣作為他自己的個人薄荷,這在公共場合中遇到了很多影響,這是公眾對公眾的影響,這是對公眾的興趣的,這是對公眾的興趣的,這些案例眾所周知,這是對公眾的影響。美國國家安全。”

“These kinds of arrangements could allow for the Trump family to sell out the interests of the American people to the highest bidder, whether foreign or domestic,” Ciccone warned. “This is a five-alarm fire for potential corruption that could leave everyday Americans worse off, and Congress should act accordingly.”

Ciccone警告說:“這些安排可以使特朗普家族能夠將美國人民的利益賣給出價最高的人,無論是外國還是國內的競標者。” “這是潛在腐敗的五種警報火災,可能會使日常美國人變得更糟,國會應該採取相應的行動。”

Shady crypto firm paid $25M to Trump family company—days before Trump shut down DOJ team investigating such firms. Now he’s having dinner with top coin holders. What are they buying?accountable.us/watchdog-letter-to-cong-over-trump-crypto-impunity

Shady Crypto公司向特朗普家族公司支付了2500萬美元的費用 - 在特朗普關閉司法部團隊調查此類公司之前。現在他正在與頂級硬幣持有者共進晚餐。他們在買什麼?

Earlier this month, DWF Labs announced the purchase of $25 million worth of tokens issued by the Trump family’s World Liberty Financial, in a deal that the Abu Dhabi-based firm described as a “strategic private transaction.” The firm also announced plans for a “strategic expansion to the United States with a new office in New York City.”

本月初,DWF實驗室宣布購買了特朗普家族世界自由金融發行的價值2500萬美元的代幣,這是這家總部位於阿布扎比的公司被稱為“戰略性私人交易”的交易。該公司還宣布了“通過紐約市的新辦事處向美國進行戰略擴張的計劃”。

The New York Times reported Tuesday that in a matter of months, World Liberty Financial “has erased centuries-old presidential norms, eviscerating the boundary between private enterprise and government policy in a manner without precedent in modern American history.”

《紐約時報》週二報導說,在幾個月內,世界自由金融“已經消除了數百年曆史的總統規範,以現代美國歷史上沒有先例的方式來確認私人企業和政府政策之間的界限。”

“Mr. Trump is now not only a major crypto dealer; he is also the industry’s top policymaker,” the Times noted. “So far in his second term, Mr. Trump has leveraged his presidential powers in ways that have benefited the industry—and in some cases his own company—even though he had years earlier derided crypto as a haven for drug dealers and scammers.”

《泰晤士報》指出:“特朗普先生現在不僅是一個主要的加密貨幣經銷商;他也是行業的最高決策者。” “到目前為止,特朗普先生以使該行業受益的方式(在某些情況下是他自己的公司)利用了他的總統權力,即使他幾年前嘲笑了加密貨幣作為毒販和騙子的避風港。”

Ethics concerns surrounding Trump’s foray into the cryptocurrency industry intensified last week after the official website for the president’s meme coin, $TRUMP, announced that the top 220 investors in the coin would be granted an “intimate private dinner” with the president next month at his private golf club in Virginia. The top 25 holders will get a VIP White House tour.

圍繞特朗普進入加密貨幣行業的道德問題上週,在總統的模因硬幣的官方網站“特朗普$”宣布,該硬幣的前220名投資者將於下個月在弗吉尼亞州的私人高爾夫俱樂部與總統提供“親密的私人晚餐”。前25名持有人將獲得VIP白宮之旅。

The website includes an interactive leaderboard that lists the people or entities holding $TRUMP coins and the current value of those holdings.

該網站包括一個交互式排行榜,列出了持有$特朗普硬幣的人員或實體以及這些持股的當前價值。

“Have Dinner with President Trump and the $TRUMP Community! Let the President know how many $TRUMP coins YOU OWN!” reads the invitation, which two Democratic senators have called for the Office of Government Ethics to investigate.

“與特朗普總統和特朗普社區共進晚餐!讓總統知道您擁有多少$特朗普硬幣!”閱讀邀請,兩名民主黨參議員呼籲政府道德辦公室進行調查。

The dinner invitation for top holders sent the coin’s price surging by more than 50% last week as traders rushed to purchase the token in hopes of securing a spot at the dinner and getting a piece of the Trump administration’s attention. The flurry of transactions on centralized exchanges over two days generated nearly $900,000 in trading fees for the exchanges, according to estimates by CNBC.

上週,由於交易者急於購買令牌,希望在晚餐中獲得一席之地並引起特朗普政府的關注,因此上週的最高持有人的晚餐邀請使硬幣的價格上漲了50%以上。根據CNBC的估計,兩天內集中交易的交易量為交易費用近900,000美元。

“Never in U.S. presidential history has there been a more nakedly corrupt self-enrichment scheme,” Accountable.US executive director Tony Carrk said in a statement last week. “The president is openly inviting investors to have a bidding war over who can buy the most access to him while he laughs all the way to the bank.”

“在美國總統歷史上,從來沒有一個更樸實的腐敗自我灌輸計劃,”責任執行董事托尼·卡爾克(Tony Carrk)在上週的一份聲明中說。 “總統正公開邀請投資者進行一場競標戰爭,他在向銀行笑著時可以購買最多的機會。”

“There has never been a clearer case of a president using their office to put money in their pocket, or greater potential for special interests to buy an administration’s favor that could threaten the public interest,” Carrk added. “Donald Trump is trampling over every historical ethical norm to see how much corruption he can get away with before his allies in Congress flinch.”

卡爾克補充說:“從來沒有一個總統用辦公室將錢放在口袋裡的情況下,或者有更大的特殊利益的潛力來購買政府可能威脅到公共利益的政府。” “唐納德·特朗普(Donald Trump)正在踐踏每個歷史道德準則,以了解他在國會盟友退縮之前可以逃脫多少腐敗。”

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