美国民主党议员要求在特朗普支持的加密项目上获得SARS

美国民主党议员已向美国财政部发了一封信，要求在几个特朗普支持的加密项目上访问可疑活动报告（SARS）

US House Democrats are demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into the president’s digital ventures.

美国众议院民主党人要求在几个特朗普支持的加密项目上获取可疑活动报告（SARS），这是对总统数字化事业的最新调查的一部分。

In a May 14 letter, representatives Gerald Connolly, Joseph Morelle, and Jamie Raskin of the House Appropriations, Financial Services and Industry, and Judiciary panels, asked Treasury Secretary Scott Bessent for all SARS filed since 2023. They are also interested in any SARs mentioning WinRed, America PAC, Elon Musk, political action committee, PAC, Trump, World Liberty Financial, WLF, TRUMP, MELANIA and Justin Sun, no later than May 30.

在5月14日的一封信中，代表杰拉尔德·康诺利（Gerald Connolly），约瑟夫·莫雷尔（Joseph Morelle）和众议院拨款，金融服务和工业和司法小组的代表问，自2023年以来，所有SARS都提交了所有SARS，自2023年以来就对所有SARS提出。太阳，不迟于5月30日。

The sweeping probe is part of a wider effort by the Democrats to scrutinize the president’s finances. It follows a report by the Center for Responsive Politics in March which found that Trump raised a record $766 million for his re-election campaign in 2020.

全面的调查是民主党努力审查总统财政的更广泛努力的一部分。这是在3月响应式政治中心的一份报告之后，发现特朗普在2020年的连任竞选中筹集了创纪录的7.66亿美元。

Financial institutions in the US must file SARs with the Financial Crimes Enforcement Network, a bureau within the Department of the Treasury, when they detect suspicious activity, including potential money laundering or fraud.

美国的金融机构必须向财政部内部的一个局内的金融犯罪执法网络提交SARS，当时他们发现可疑活动，包括潜在的洗钱或欺诈。

Democrats pushing for access to Trump's crypto SARS.

民主党人推动接触特朗普的加密货币。

The Democratic lawmakers say their probe is to “determine whether legislation is necessary to prevent violations of campaign finance, consumer protection, bribery, securities fraud, and other anti-corruption laws” and to guard against “financial misconduct connected to prospective or current federal officials.”

民主党立法者说，他们的调查是“确定是否需要立法来防止违反竞选融资，消费者保护，贿赂，证券欺诈和其他反腐败法”，并防止“与潜在或现任联邦官员有关的财务不当行为，”

They add that they are interested in any pay-to-play schemes, foreign lobbying violations, campaign finance violations, fraud, and money laundering.

他们补充说，他们对任何付费计划，外国游说违规，违反竞选财务，欺诈和洗钱感兴趣。

However, Democrats argue WLF could be misused as a “vehicle for foreign influence peddling” because it sold part of its token to foreign investors, who are “generally subject to less stringent regulation than U.S. investors.”

但是，民主党人认为，WLF可能会被滥用为“外国影响力的工具”，因为它将部分令牌出售给外国投资者，外国投资者“通常比美国投资者更严格的监管”。

They also highlight the fact that Sun’s investment in WLF and the subsequent pause of the SEC’s lawsuit which alleged the crypto entrepreneur broke securities laws is a topic of interest.

他们还强调了一个事实，即Sun对WLF的投资以及SEC诉讼的随后停顿，该诉讼称Crypto企业家违反了证券法是一个令人关注的话题。

The lawmakers add that they are interested in any pay-to-play schemes, foreign lobbying violations, campaign finance violations, fraud, and money laundering.

议员们补充说，他们对任何付费计划，外国游说违规，违反竞选财务，欺诈和洗钱感兴趣。