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加密貨幣新聞文章

沃倫(Warren),默克利(Merkley)尋求世界自由財務記錄,涉及20億美元的特朗普Stablecoin交易,涉及阿聯酋公司和Binance

2025/05/15 22:08

“國會正在考慮立法,如果通過法律,將擴大1美元的規模和範圍,並使總統能夠繼續從他監督的金融產品中獲利,以犧牲美國納稅人為代價並破壞我們的民主國家。”

沃倫(Warren),默克利(Merkley)尋求世界自由財務記錄,涉及20億美元的特朗普Stablecoin交易,涉及阿聯酋公司和Binance

U.S. Senators Elizabeth Warren, Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, and Jeff Merkley sent a letter to Zachary Witkoff, Co-Founder of World Liberty Financial (WLF), requesting the company preserve and provide documents and communications related to its stablecoin, USD1, and its interactions with federal agencies.

美國參議員伊麗莎白·沃倫(Elizabeth Warren),參議院銀行,住房和城市事務委員會的排名成員,傑夫·默克利(Jeff Merkley)向世界自由金融(WLF)聯合創始人扎卡里·維科夫(Zachary Witkoff)發了一封信,要求公司保存公司並提供與穩定的公司,USD1,以及與聯邦機構互動的文件和通訊。

The Senators are seeking information about WLF’s activities in light of a recent announcement that an Abu Dhabi-based entity, MGX Collective, is investing $2 billion in Binance—a cryptocurrency exchange that recently admitted to violating U.S. anti-money laundering and sanctions laws—using WLF’s stablecoin, USD1.

鑑於最近宣布,一個總部位於阿布扎比的實體MGX Collective正在尋求有關WLF活動的信息,MGX Collective正在投資20億美元的二手貨幣,這是一種加密貨幣交易所,最近承認違反了美國反錢和製裁法 - 使用WLF的STABLECOIN,USD1。

"Congress is considering legislation that, if passed into law, would expand the scale and reach of USD1 and enable the President to continue profiting off of a financial product he oversees, lining his pockets at the expense of American taxpayers and undermining our democracy. But even in the absence of this legislation, the administration is actively working to expand the use of USD1 and siphon even more wealth to the President and his family members at the expense of the American people," the Senators wrote.

“國會正在考慮立法,如果通過法律,將擴大1美元的規模和範圍,並使總統能夠繼續從他監督的金融產品中獲利,以犧牲美國納稅人為代價並破壞我們的民主國家。參議員寫道。

The letter details how World Liberty Financial, Inc. is deeply entwined with the Trump Administration including President Trump being listed on the company’s website as its “Chief Crypto Advocate” and the fact that a Trump-affiliated entity controls 60% of WLF’s ownership and has a claim to 75% of revenues from its crypto token—reportedly amounting to $400 million in earnings so far. The Senators expressed serious concerns about how this arrangement could financially benefit President Donald Trump, his family, and senior administration officials, blurring the line between public service and private gain.

這封信詳細介紹了世界自由金融公司(World Liberty Financial,Inc。)如何與特朗普政府深深聯繫,包括特朗普總統在公司網站上被列為其“首席加密貨幣倡導者”,這一事實是,特朗普附屬的實體控制著WLF的60%的所有權,並索賠了75%的收入,從其加密代表(Crypto Token)中獲得了賠償金,該公司已獲得了4億美元的收入,因此佔了4億美元的收入。參議員對這種安排如何在經濟上對唐納德·特朗普(Donald Trump),他的家人和高級政府官員的財務有利,對公共服務與私人收益之間的界限進行了嚴重關注。

"In March 2025, WLF announced its plan to launch USD1, ‘the stablecoin your portfolio’s been waiting for’," they wrote. "The launch of a stablecoin directly tied to a sitting President who stands to benefit financially from the stablecoin’s success is itself an unprecedented conflict of interest presenting significant threats to our financial system."

他們寫道:“ 2025年3月,WLF宣布了推出USD1的計劃,'您的投資組合一直在等待'。” “直接與現任總統有關的穩定幣的發射本身就是一場史密斯幣的經濟利益,本身就是史無前例的利益衝突,對我們的金融體系構成了重大威脅。”

On May 1, WLF announced that MGX would be using USD1 to fund a $2 billion investment in Binance—a firm that recently settled with the U.S. government for criminal violations of anti-money laundering and sanctions laws. In the letter the Senators highlight the transaction as a troubling example of how foreign government-backed capital and a compromised crypto platform could funnel money directly to Trump and his associates.

5月1日,WLF宣布,MGX將使用USD1資助20億美元的Binance投資,該公司最近因犯罪違反了反洗錢和製裁法而與美國政府定居。參議員在信中重點介紹了這項交易是一個令人不安的例子,說明外國政府支持的資本和受損的加密平台如何直接向特朗普及其同事籌集資金。

"By using USD1 to finance the MGX-Binance deal, a foreign government backed entity and a foreign corporation that pleaded guilty to criminal violations of U.S. anti-money laundering and sanctions laws are effectively cutting the Trump and Witkoff families into the deal to the tune of hundreds of millions of dollars. This is a staggering vehicle for corruption," the Senators emphasized.

“通過使用USD1為MGX企業協議進行資金,外國政府支持實體和一家對犯罪違反美國反洗錢和製裁法的認罪的外國公司有效地將特朗普和維特科夫家族削減到交易中,以達到數百萬美元的交易。

The letter comes as Senate Republicans recently attempted to pass the GENIUS Act — legislation that would expand the stablecoin market without the most basic protections against the President’s conflicts of interest or foreign corruption and necessary safeguards against money laundering. While last week’s vote failed, Leader Thune could bring the legislation back to the floor at any time.

這封信是因為參議院共和黨人最近試圖通過《天才法》 - 立法將擴大穩定市場,而無需對總統利益衝突或外國腐敗衝突以及對洗錢的必要保障措施的最基本保護。儘管上週的投票失敗了,但領導人Thune可以隨時將立法帶回地。

Previously, Merkley and Ranking Member Warren sent a letter to Office of Government Ethics Acting Director Jamieson Greer to express their deep concerns about the recent announcement of a large-scale investment in Binance by an Abu Dhabi-based entity using World Liberty Financial’s stablecoin, USD1.

此前,默克利和排名成員沃倫(Warren)向政府道德辦公室代理董事傑米森·格里爾(Jamieson Greer)發了一封信,以表達他們對最近宣布使用世界自由金融公司的穩定性穩定的實體進行大規模投資的宣布,該公司宣布了一項大規模投資。

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