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加密货币新闻

众议院Dems对潜在的贿赂,欺诈提出了问题

2025/05/15 19:03

众议院监督与政府改革委员会的排名众议员杰拉尔德·康诺利

众议院Dems对潜在的贿赂,欺诈提出了问题

Several House Democrats are pressing the Treasury Department to submit any suspicious activity reports (SARs) on World Liberty Financial (WLFI) and the Official Trump (TRUMP) meme coin.

几名众议院民主党人敦促财政部提交有关世界自由金融(WLFI)和官方特朗普(特朗普)模因硬币的任何可疑活动报告(SARS)。

In a letter to Treasury Department Inspector General HIgh Bensent on Wednesday, Rep. Gerald Connolly (D-VA), a ranking member of the House Committee on Oversight and Government reform, Rep. Joe Morelle (D-NY), a ranking member of the House Committee on House Administration, and Rep. Jamie Raskin (D-MD), a ranking member of the House Judiciary Committee, demanded that Bessent submit all SARs on WLFI and the TRUMP meme coin.

众议员杰拉尔德·康诺利(Gerald Connolly)(D-VA)在致库雷部门督察总督察高位的信中,众议院监督与政府改革委员会的排名成员乔·莫雷尔(Joe Morelle)(D-NY)的众议院委员会成员,众议院管理委员会的排名成员,众议院行政管理委员会,众议员杰米·拉斯克(Jamie Raskin)(D-MD),司法委员会(Jamie Raskin),曾经是司法和司法委员会的委员会成员。模因硬币。

The Democratic lawmakers said Trump's involvement in crypto has raised "myriad concerns about potential bribery, influence-peddling, threats to national security, market manipulation, and/or predatory and deceptive practices targeting vulnerable Americans."

民主党议员说,特朗普参与加密货币已经提出了“对潜在的贿赂,影响力,对国家安全,市场操纵的威胁以及/或针对弱势美国人的掠夺性和欺骗性实践的无数关注”。

According to the lawmakers, the Trump administration adopted "a strident agenda of promoting crypto" and also moved to eliminate major regulatory guardrails in the crypto industry.

根据议员的说法,特朗普政府采用了“促进加密货币的艰巨议程”,并采取了消除加密行业的主要监管护栏。

"This administration’s actions appear to be especially problematic given the substantial risk of corruption and abuse in the decentralized finance (DeFi) sector, which has come to the forefront in recent years with the dramatic rise of meme coins and other tokens linked to no underlying value or utility," they wrote in the letter.

他们在信中写道:“鉴于分散的财务(DEFI)部门在腐败和滥用方面的重大风险似乎尤其有问题,近年来,由于模因硬币和其他与基本价值或公用事业无关的代币的急剧上升,该行动已成为最前沿的。”

The letter also mentioned TRON blockchain Founder Justin Sun, who saved WLFI after the DeFi project fell "dramatically short" of its initial fundraising goal by purchasing $45 million worth of the WLWI token.

这封信还提到了特隆区块链创始人贾斯汀·孙(Just Sun),后者通过购买价值4,500万美元的WLWI代币“大幅降低了其最初的筹款目标,他挽救了WLFI。

As for the TRUMP meme coin and First Lady Melania Trump's MELANIA token, the policymakers said there is much potential bad actors, "including authoritarian governments and companies they control," may have bought into the coins.

至于特朗普的模因硬币和第一夫人梅拉尼亚·特朗普的梅拉尼亚代币,决策者说,可能有很多潜在的坏演员“包括他们控制的专制政府和公司”,可能已经购买了硬币。

"Moreover, the $TRUMP coin offering has also raised fears that the tokens may jeopardize national security because 'they allow foreign agents to buy large amounts of the token as leverage over Trump's policy decisions.'"

“此外,特朗普的币发行还引起了人们的担忧,即代币可能会危害国家安全,因为'他们允许外国特工购买大量令牌作为对特朗普的政策决定的杠杆作用。''

There was also the issue on whether the team behind the TRUMP meme coin may have "enabled insider trading" and may have also engaged in a "pump and dump" token scheme.

还有一个问题,即特朗普模因硬币背后的团队是否可能已经“实现了内幕交易”,并且可能还参与了“泵和垃圾箱”的代币计划。

This is not the first time Trump's crypto projects have been questioned over potential conflicts of interest. There have also been concerns among crypto holders that they may have been "scammed by the first family" when they bought into the TRUMP and MELANIA coins.

这不是第一次在潜在的利益冲突中质疑特朗普的加密项目。加密货币持有者也引起了人们的担忧,即当他们购买特朗普和梅拉尼亚硬币时,他们可能已经被第一个家庭骗了。

The meme token is currently the world's fourth-largest meme token by market cap at $2.6 billion, according to CoinGecko on Wednesday. The TRUMP coin is trading at around $13 and is a far cry from its all-time high of above $44 in the early days of its launch.

根据周三的Coingecko的数据,该模因令牌目前是全球第四大模因令牌,划分为26亿美元。特朗普硬币的交易价格约为13美元,与在推出初期的历史最高高度相去甚远。

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