民主党要求与特朗普的加密货币交易有关的财务文件

他们向财政部询问可疑活动报告，涉及与特朗普有联系的公司和数字代币。调查针对潜在的财务不当行为，并评估对新法律的需求。

Democratic lawmakers have requested financial documents tied to former President Donald Trump's cryptocurrency dealings, citing legal and regulatory concerns.

民主党议员要求与前总统唐纳德·特朗普（Donald Trump）的加密货币交易有关的财务文件，理由是法律和监管问题。

Specifically, the lawmakers asked the Treasury Department for suspicious activity reports involving Trump-linked firms and digital tokens. The request is part of a broader investigation into Trump's financial conduct and assesses the need for new laws.

具体来说，立法者要求财政部提供可疑活动报告，涉及与特朗普有联系的公司和数字代币。该要求是对特朗普的财务行为进行更广泛调查的一部分，并评估了对新法律的需求。

The request, dated June 1 and addressed to Treasury Secretary Janet Yellen, covers reports from early 2023, especially those flagging transactions by financial institutions. It also targets any transactions linked to Trump, his family members, or his campaign.

该请求日期为6月1日，介绍了财政部长珍妮特·耶伦（Janet Yellen），涵盖了2023年初的报告，尤其是那些由金融机构标记交易的报告。它还针对与特朗普，他的家人或他的竞选活动相关的任何交易。

This investigation is focused on World Liberty Financial, a firm allegedly tied to Trump's expansion into the crypto world, and his Official Trump token, a digital currency endorsed by the former president.

这项调查的重点是世界自由金融，据称是一家与特朗普扩展到加密货币世界的公司，以及他的官方特朗普代币，这是前总统认可的数字货币。

Legislators expressed concerns with World Liberty Financial, as it might have received payments from international buyers for crypto-products, raising questions over foreign influence.

立法者对世界自由财务表示关注，因为它可能已经从国际买家那里获得了加密产品的付款，从而提出了关于外国影响的问题。

These requests follow a separate probe by the Securities and Exchange Commission (SEC) into crypto entrepreneur Justin Sun, who reportedly invested in World Liberty Financial.

这些要求遵循证券交易委员会（SEC）对加密企业家贾斯汀·孙（Justin Sun）进行单独的调查，据报道，他投资了世界自由金融。

However, the SEC’s move to stall action against Sun despite this probe has further worried lawmakers, especially with reports of his collaboration with Trump on a crypto push.

然而，尽管该调查进一步使立法者进一步担心，但SEC采取行动对太阳行动，尤其是在报道他与特朗普在加密推动方面的合作的报道。

This investigation aims to determine if this Trump-connected crypto push was taking advantage of gaps in the law or was playing a role in circumventing campaign finance laws.

这项调查旨在确定这种与特朗普相关的加密推动是利用法律中的差距，还是在规避竞选财务法中发挥作用。

Regarding the Official Trump token, lawmakers pointed out that the structure of the token's sale does not allow for revealing the identities of buyers, which could raise compliance issues.

关于特朗普官方的代币，立法者指出，令牌出售的结构不允许揭示买方的身份，这可能会引发合规性问题。

They cautioned that such anonymity can lead to the use of illegal political contributions or influence.

他们警告说，这种匿名性可以导致使用非法政治贡献或影响力。

Democrats argue that the token could be used to channel secret money into Trump's politically affiliated activities. They want to investigate whether token holders got undue access or favour from Trump or affiliated political groups.

民主党人认为，代币可用于将秘密资金传递到特朗普在政治上的活动中。他们想调查令牌持有人是从特朗普还是会员政治团体中获得不当的访问还是支持。

The relevant treasury documents might indicate whether these transactions violated financial or anti-corruption law.

相关的国库文件可能表明这些交易是否违反了财务或反腐败法。

The probe also includes possible securities violations linked to Trump's digital token ventures. If these tokens were deemed security, they would be subject to tighter rules.

该调查还包括与特朗普的数字代币合资企业有关的可能违反证券的行为。如果这些令牌被认为是安全性的，则将遵守更严格的规则。

Legislators attempt to establish whether the president benefited from these offerings during the reelection campaign activities.

立法者试图确定总统在连任活动期间是否从这些产品中受益。

The MEME Act, introduced to the Senate by the Senate Democrats on 6 May, seeks stricter regulation of political actors who venture into cryptos.

参议院民主党人于5月6日向参议院介绍的《模因法》，要求对冒险进入加密货币的政治行为者进行更严格的监管。

It aims to prohibit Trump and other federal officials from developing, promoting, or exchanging digital assets. The bill also covers high-level government officials' spouses and children.

它旨在禁止特朗普和其他联邦官员开发，促进或交换数字资产。该法案还涵盖了高级政府官员的配偶和子女。

The legislation followed Trump's increasing activities surrounding digital assets, such as meme coins and PR campaigns.

这项立法是在特朗普围绕数字资产（例如模因硬币和公关活动）的日益增长的活动之后。

Lawmakers say such activity may compromise conflicts of interest or breach financial transparency. They wish to stop federal officials from using their position to enrich themselves crypto-wise.

议员们说，这种活动可能会损害利益冲突或违反财务透明度。他们希望阻止联邦官员利用自己的立场来丰富自己的加密货币。

The MEME Act goes hand in hand with other House inquiries of Trump's crypto relations, PACs, and donor exchanges.

《模因法案》与其他房屋有关特朗普的加密关系，PAC和捐助者交流的询问。

Democrats are still holding the Treasury and DOJ to reports and disclosures. They gave a deadline of May 30th for submitting all the requested suspicious activity reports for review.

民主党人仍在将财政部和司法部持有报告和披露。他们为5月30日的截止日期提交了所有要求的可疑活动报告以进行审查。