一个常设调查小组委员会正在审查唐纳德·特朗普总统的加密货币项目

调查集中在2025年1月由Fight Fight Fight Fight LLC推出的名为$ Trump的加密货币中。

A House subcommittee is investigating former President Donald Trump’s cryptocurrency project amid allegations of corruption, foreign interference, and potential market manipulation.

众议院小组委员会正在调查前总统唐纳德·特朗普（Donald Trump）的加密货币项目，这是由于腐败，外国干预和潜在市场操纵的指控。

The Permanent Subcommittee on Investigations announced an inquiry into the $TRUMP memecoin, launched in January 2025 by Fight Fight Fight LLC. The probe will examine the token’s rapid price movements, promotional activities, and investments by Chinese entrepreneurs.

常设调查小组委员会宣布对2025年1月由Fight Fight Fight Fight LLC推出的$ TRUMP MEMECOIN进行调查。该调查将检查中国企业家的快速价格变动，促销活动和投资。

The Subcommittee requested records and explanations from Fight Fight Fight LLC to assess potential conflicts of interest and any violations of federal law. According to the request, Fight Fight Fight LLC and its affiliates, including CIC Digital LLC, Celebration Cards LLC, and DTTM Operations LLC, collectively hold 80% of the total coin supply.

小组委员会要求进行战斗战斗有限责任公司的记录和解释，以评估潜在的利益冲突和任何违反联邦法律的行为。根据要求，Fight Fight Fight Fight LLC及其分支机构，包括CIC Digital LLC，Celebration Cards LLC和DTTM Operations LLC，共同持有总硬币供应的80％。

"We are concerned that foreign actors, including foreign governments, may be using the TRUMP coin to channel money to former President Trump in violation of the Foreign Emoluments Clause of the Constitution," the Subcommittee wrote.

小组委员会写道：“我们担心，包括外国政府在内的外国行为者可能会使用特朗普硬币将资金传递给前总统特朗普，以违反《宪法》的《外国艾尔将条款》。”

The probe comes amid broader legislative tension over cryptocurrency oversight.

该调查是由于对加密货币监督的更广泛的立法紧张局势。

During a joint hearing of the House Financial Services and Agriculture Committees on Wednesday, Representative Maxine Waters slammed a bipartisan crypto market structure bill that she claims would weaken oversight and help what she described as “Trump’s crypto corruption.”

在周三对众议院金融服务和农业委员会的联合听证会上，代表Maxine Waters抨击了两党的加密市场结构法案，她声称这将削弱监督并帮助她所说的“特朗普的加密腐败”。

"This bill is a disaster for those of us who are hoping to see meaningful financial reform," said Rep. Maxine Waters (D-CA). "It’s no secret that I’ve been a vocal critic of the Trump administration’s corruption."

众议员Maxine Waters（D-CA）说：“这项法案对我们这些希望看到有意义的金融改革的人来说是一场灾难。” “我一直是特朗普政府腐败的声音批评者，这已不是什么秘密。”

"This administration has flouted the law at every turn, and they’ve shown no respect for the norms and conventions that are supposed to guide our government," she continues. "Now, as we face a new wave of financial innovation, the Trump administration is attempting to rewrite the rules of the game to serve its own interests."

她继续说：“本届政府各行反对法律，他们对应指导我们政府的规范和惯例表示不尊重。” “现在，当我们面临新的金融创新浪潮时，特朗普政府正试图重写游戏规则以服务于自己的利益。”

"This legislation would create new opportunities for Trump and his family to engage in the same types of financial scams and market manipulation that we saw throughout his presidency," she alleges.

她说：“这项立法将为特朗普及其家人创造新的机会，以从事与我们在总统任期内看到的相同类型的财务骗局和市场操纵。”

The comment follows Senator Elizabeth Warren pulling her support for the bill over concerns that it might provide financial gains to the former President through a related stablecoin called USD1.

该评论是在参议员伊丽莎白·沃伦（Elizabeth Warren）参议员对法案的支持，因为人们担心它可能通过相关的stablecoin称为USD1为前总统提供财务收益。

"This legislation is worse than I thought,” Sen. Elizabeth Warren (D-MA) stated during the hearing. "It appears that this bill would give Trump a related stablecoin, apparently valued at about $18, according to blockchain analytics, which is purposely designed to flout the Constitution and maximize Trump’s personal financial gain."

听证会上说：“这项立法比我想象的要糟。” Blockchain Analytics表示：“看来，该法案将为特朗普提供一个相关的Stablecoin，显然价值约18美元。

"This legislation risks giving Trump an illegal windfall from his USD1 coin," she claimed.

她声称：“这项立法有可能使特朗普从他的USD1硬币中获得非法意外收获。”

The bill is intended to define the oversight responsibilities between the SEC and the Commodity Futures Trading Commission. However, the ongoing investigation into the $TRUMP coin has placed pressure to stall or modify the legislation.

该法案旨在定义SEC与商品期货贸易委员会之间的监督责任。但是，对特朗普硬币的持续调查施加了停滞或修改立法的压力。

The House subcommittee is interested in learning more about the rapid price movements of the token, especially shortly after its launch.

众议院小组委员会有兴趣更多地了解令牌的快速价格变动，尤其是在发布后不久。

Reports show that the TRUMP memecoin surged in value shortly after its launch in January 2025, with its price increasing by more than tenfold within two days. Although the value fell to their minimum and this provoked different arguments over manipulation of the market. By April 8 it float at $7.42 after reaching its high of $74.27.

报道显示，特朗普在2025年1月推出后不久，特朗普的纪念物猛增，其价格在两天内提高了十倍以上。尽管价值降至最低，这引起了人们对市场操纵的不同论点。到4月8日，它在达到74.27美元的高点后以7.42美元的价格漂浮。

The token's action also drew attention from some analysts who said it mimics other behaviors seen in the crypto space, including pump and dump schemes. Others include pumping the stock with insiders immediately selling the stocks at much higher prices.

令牌的行动还引起了一些分析师的注意，他们说这模仿了加密货币空间中看到的其他行为，包括泵和垃圾箱方案。其他人包括以内部人员立即以更高的价格出售股票的股票。

Specifically, the Subcommittee has inquired about any probes into insider early access or trading prior to major promotional announcements by the company.

具体而言，小组委员会已在公司大规模促销公告之前询问内幕访问或交易的任何调查。

The president supported the coin by giving speeches and encouraging others to join what he called “my very special Trump Community.” These promotions appeared to influence trading behavior. A recent contest titled “Dinner with Trump” was announced in April, offering the top 220 coin holders a private dinner with the former President, sparking a new price surge.

总统通过发表演讲并鼓励其他人加入他所谓的“我非常特殊的特朗普社区”来支持硬币。这些促销似乎影响了交易行为。最近的一场题为“与特朗普的晚餐”的比赛宣布，为前220个硬币持有者提供了与前总统的私人晚餐，引发了新的价格飙升。

The Senate is also reviewing potential foreign financial involvement in the project.

参议院还正在审查该项目的潜在外国财务参与。

According to blockchain data and a public leaderboard for the contest, one of the top holders of $TRUMP is Justin Sun, a Chinese-born entrepreneur currently facing civil charges from the Securities and Exchange Commission (SEC) for alleged market manipulation.

根据区块链数据和比赛的公共排行榜，特朗普的最高持有人之一是贾斯汀·孙（Justin Sun），贾斯汀·孙（Justin Sun）是一名出生于中国的企业家，目前面临证券交易委员会（SEC）的民事诉讼，要求其涉嫌市场操纵。

The Subcommittee raised concerns that foreign actors, including foreign governments, could use the coin to channel money to the former President. This could violate the Foreign Emolubles Clause of the Constitution. Lawmakers are requesting documentation about communications between Fight Fight Fight LLC and any foreign investors or governments.

小组委员会提出了担心，包括外国政府在内的外国行为者可以使用硬币将资金传递给前总统。这可能违反了《宪法》的外国纪念品条款。立法者要求有关战斗战斗有限责任公司与任何外国投资者或政府之间的沟通的文件。

They also asked for details about communications between the company and the White House, especially regarding the contest’s initial promise of a “VIP White House Tour.” That language was later removed, but the change raised questions about whether government resources were being used for private promotions.

他们还询问了有关公司与白宫之间的沟通的详细信息，尤其是关于比赛最初的“ VIP白宫之旅”的承诺。该语言后来被删除了，但这种变化引发了关于政府资源是否用于私人促销的问题。

The Subcommittee has asked Fight Fight Fight LLC to provide a list of its owners, advisors, investors, and consultants by May 19, 2025. Lawmakers also want

小组委员会已要求战斗战斗有限责任公司在2025年5月19日之前提供其所有者，顾问，投资者和顾问的清单。立法者也希望