民主党议员对特朗普的加密货币企业进行了审查

美国的民主党议员对唐纳德·特朗普总统与加密货币产业的联系增加了审查。

Democratic members of the U.S. Congress are stepping up scrutiny of President Donald Trump’s connections to the crypto industry.

美国国会的民主党议员正在对唐纳德·特朗普总统与加密货币产业的联系进行审查。

They pressed the Treasury Department to disclose any suspicious activity reports (SARs) tied to the president’s digital ventures.

他们向财政部敦促披露与总统数字企业有关的任何可疑活动报告（SARS）。

What are the Trump-linked crypto ventures that Democrats are scrutinizing?

民主党人正在审查的特朗普与加密货币有什么联系？

In a formal letter dated May 14th, Representatives Gerald Connolly, Joseph Morelle, and Jamie Raskin requested access to SARs filed since 2023.

在5月14日的正式信中，代表杰拉尔德·康诺利（Gerald Connolly），约瑟夫·莫雷尔（Joseph Morelle）和杰米·拉斯金（Jamie Raskin）要求自2023年以来访问SARS。

This pertains to World Liberty Financial and the Official Trump token.

这与世界自由金融和官方特朗普代币有关。

The letter begins,

这封信开始了

“We write regarding the potential misuse of certain politically oriented fundraising ventures for fraudulent, corrupt, or other illegal purposes.”

“我们撰写有关欺诈，腐败或其他非法目的的某些面向政治筹款活动的潜在滥用。”

It highlights concerns over multiple Trump-linked crypto ventures.

它强调了对多个特朗普的加密货币的担忧。

Specifically, World Liberty Financial and the president’s Solana [SOL]-based memecoin are the main subjects of the lawmakers’ scrutiny.

具体而言，世界自由金融和总统的索拉纳（SOL）的纪念物是立法者审查的主要主题。

The correspondence noted allegations of bribery, influence-peddling, market manipulation, and deceptive practices targeting vulnerable Americans.

该信件指出了针对弱势美国人的贿赂，影响力，市场操纵和欺骗性实践的指控。

World Liberty Financial’s WLFI token initially struggled to raise funds but later saw an influx with the involvement of Justin Sun.

世界自由金融的WLFI代币最初努力筹集资金，但后来随着贾斯汀·孙的参与而涌入。

A prominent crypto figure, Sun is currently under scrutiny by the Securities and Exchange Commission (SEC).

Sun是一个著名的加密人物，目前受到美国证券交易委员会（SEC）的审查。

His participation in this venture has raised further concerns among the lawmakers.

他参与这项事业引起了立法者的进一步关注。

The letter also flagged Trump and Melania-branded meme tokens. Trump has repeatedly endorsed his token on social media. The letter went on,

这封信还标记了特朗普和梅拉尼亚品牌的模因令牌。特朗普在社交媒体上反复认可他的象征。这封信继续了

“Because the identities of the coin purchasers need not be publicly disclosed, there is no way to tell who is buying the coin, potentially allowing bad actors, including authoritarian governments and companies they control, to enrich the Trump family.”

“由于硬币购买者的身份不必公开披露，因此无法告诉谁在购买硬币，有可能允许包括专制政府和控制的公司在内的不良行为者来丰富特朗普家族。”

What are the ongoing concerns?

持续的问题是什么？

Thus, as Trump’s crypto ventures expand, so do concerns over their ethical and regulatory implications.

因此，随着特朗普的加密货币冒险的扩大，对他们的道德和监管含义的关注也是如此。

In fact, previously too, his Solana-based memecoin ecosystem has triggered backlash from lawmakers.

实际上，以前，他的基于索拉纳的Memecoin生态系统引发了立法者的反对。

Senators Elizabeth Warren and Adam Schiff called for an ethics investigation into a controversial gala dinner linked to Trump’s token holders.

参议员伊丽莎白·沃伦（Elizabeth Warren）和亚当·席夫（Adam Schiff）呼吁对与特朗普的象征持有人相关的有争议的晚宴进行道德调查。

Though organizers now distance the event from the White House, questions persist about foreign influence and political favoritism.

尽管组织者现在将事件与白宫保持距离，但有关外国影响力和政治偏爱的问题仍然存在。

Allegations of a “pay-to-play” model and hints of market manipulation continue to cloud the initiative, further intensified by the SEC’s cautious stance on enforcement.

SEC对执法的谨慎立场进一步加剧了“付费”模式和市场操纵暗示的指控和市场操纵的提示。

In conclusion, the Democratic lawmakers defended their probe as an effort to assess whether new legislation is needed to prevent violations.

总之，民主党立法者捍卫了他们的调查，以评估是否需要新的立法来防止违规行为。

This includes campaign finance breaches, consumer protection failures, bribery, securities fraud, and other corruption-related offenses.

这包括竞选财务违规，消费者保护失败，贿赂，证券欺诈和其他与腐败有关的罪行。

With concerns mounting in Washington, scrutiny of Trump’s crypto dealings is unlikely to fade anytime soon.

随着华盛顿持续的担忧，对特朗普的加密交易的审查不太可能很快消失。