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彭博社的一项分析发现,在特朗普令牌排行榜上排名前25位的钱包中有19个使用了不允许我们客户的外国加密交易所,暗示这些持有人可能是外国国民或居住在海外的美国人。
At least some of the top holders of Donald Trump’s memecoin, who are eligible to apply for a private dinner with the former president, appear to be based outside of the United States.
至少有资格与前总统申请私人晚餐的唐纳德·特朗普(Donald Trump)的成人的一些顶级持有人似乎位于美国以外。
A Bloomberg analysis found that 19 of the top 25 wallets on the TRUMP token leaderboard used foreign crypto exchanges that do not allow U.S. customers, hinting these holders could be foreign nationals or Americans living overseas. More than half of the top 220 wallets that are eligible for the dinner also used such platforms.
彭博社的一项分析发现,在特朗普令牌排行榜上排名前25位的钱包中有19个使用了不允许我们客户的外国加密交易所,暗示这些持有人可能是外国国民或居住在海外的美国人。有资格参加晚餐的前220个钱包中,超过一半也使用了此类平台。
The TRUMP memecoin was launched on January 17, three days before Trump’s inauguration. On April 23, the team behind the coin announced that the top 220 token holders would be invited to a May 22 dinner at Trump’s Virginia golf club, with the top 25 getting access to a VIP tour and reception.
特朗普纪念物于1月17日发射,也就是特朗普就职典礼前三天。 4月23日,硬币背后的团队宣布,将邀请前220名象征持有人参加5月22日在特朗普的弗吉尼亚高尔夫俱乐部举行的晚宴,前25名获得了VIP巡回演出和接待。
However, the identities of the holders remain unknown, with only short usernames like “Sun,” "MeCo," and "JIGL" being listed on the coin’s site. But a deeper analysis of SolScan and Dune data showed that at least 76% of the token value held by the top 220 wallets likely comes from overseas accounts.
但是,持有人的身份仍然未知,只有短的用户名在硬币的网站上列出了“太阳”,“ Meco”和“ Jigl”。但是对Solscan和Dune数据的更深入分析表明,前220个钱包持有的令牌价值的至少76%可能来自海外帐户。
After the dinner announcement, the coin’s price jumped from around $9 to $14, with more than 400 transactions over $100,000 occurring in just five days. One foreign wallet made two purchases worth $3.6 million just hours after the event was announced.
晚餐宣布后,硬币的价格从9美元左右跃升至14美元,在短短五天内进行了400多笔交易。宣布活动仅几个小时后,一个外国钱包进行了两次购买价值360万美元的购买。
The website says that applicants must pass a background check and cannot be from countries flagged on Know Your Customer (KYC) watchlists. Still, it is unclear how organizers will screen wallets or attempt to verify identities. Attendees must use self-custodied wallets and cannot bring guests.
该网站说,申请人必须通过背景调查,不能来自被标记的国家知道您的客户(KYC)监视列表。尽管如此,目前尚不清楚组织者将如何筛选钱包或尝试验证身份。与会者必须使用自我塑造的钱包,并且不能带来客人。
The initiative has sparked concerns among lawmakers, with Senator Elizabeth Warren and Representative Adam Schiff writing to the Justice Department and Federal Election Commission to investigate. In their letter, they recently called for an investigation and warned that the event could be "pay-to-play corruption."
该倡议引发了立法者的关注,参议员伊丽莎白·沃伦(Elizabeth Warren)和代表亚当·希夫(Adam Schiff)写信给司法部和联邦选举委员会进行调查。他们最近在信中呼吁进行调查,并警告该事件可能是“付费腐败”。
"This pay-to-play scheme poses a severe risk to our democracy and must be investigated fully and immediately," the officials said in a joint statement.
官员在一份联合声明中说:“这种付费计划对我们的民主构成了严重的风险,必须立即进行全面调查。”
One senator went as far as to call for impeachment, saying that Trump is "selling access for what are effectively payments directly to him."
一位参议员甚至呼吁弹each,说特朗普“正在向他直接付款出售访问权限”。
Meanwhile, the House Democrats walked out of a cryptocurrency hearing to protest a lack of action on issues such as abortion rights and voting.
同时,众议院民主党人走出了加密货币听证会,以抗议对诸如堕胎权利和投票等问题的缺乏行动。
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