顶级民主党要求国库发布有关特朗普加密货币的报告

三名排名最高的众议院民主党人呼吁美国财政部移交与唐纳德·特朗普（Donald Trump）的Crypto Ventures相关的所有可疑活动报告（SARS）

Three top-ranking House Democrats are demanding that the U.S. Treasury Department turn over all Suspicious Activity Reports (SARs) related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, and the Republican fundraising platform WinRed.

三名排名最高的众议院民主党要求美国财政部处理与唐纳德·特朗普的加密货币公司，埃隆·马斯克的美国PAC和共和党筹款平台赢得的所有可疑活动报告（SARS）。

In a joint letter to Treasury Secretary Scott Bessent, Reps. Gerald Connolly, D-Va., ranking member of the House Oversight Committee; Joe Morelle, D-N.Y., ranking member of the House Administration Committee; and Jamie Raskin, D-Md., ranking member of the House Judiciary Committee, requested comprehensive financial disclosures as part of an overarching investigation into alleged campaign finance abuses and illicit influence efforts.

在致国库秘书斯科特·贝斯特（Scott Bessent）的联合信中，众议院监督委员会的排名成员杰拉尔德·康诺利（Gerald Connolly）；众议院行政委员会的排名成员乔·莫雷尔（Joe Morelle）；众议院司法委员会的排名成员杰米·拉斯金（Jamie Raskin）要求全面的财务披露，这是对所谓的竞选财务滥用和非法影响努力的总体调查的一部分。

The lawmakers are specifically interested in uncovering activity tied to several entities:

立法者特别有兴趣发现与几个实体相关的活动：

WinRed, which has faced past legal scrutiny for allegedly engaging in deceptive practices such as enrolling elderly donors in recurring contributions to Trump’s campaign without their clear consent and using misleading marketing materials to pressure donors into making excessive contributions.

Winred因涉嫌从事欺骗性做法而面临过去的法律审查，例如在未经明确的同意并使用误导性的营销材料来向捐助者施加压力以做出过多贡献的情况下，招募了老年捐助者对特朗普竞选的反复贡献。

America PAC, which has reportedly spent around $250 million supporting Trump’s return to office. Musk’s close political and financial ties to the administration have come under scrutiny, especially after Trump hosted a Tesla display on the White House lawn and Commerce Secretary Howard Lutnick publicly endorsed Tesla stock during a House hearing despite legal obligations to disclose financial conflicts of interest.

据报道，美国PAC花费了约2.5亿美元，支持特朗普的返回任职。马斯克与政府的密切政治和财务关系受到了审查，尤其是在特朗普在白宫草坪和商务部长霍华德·卢特尼克（Howard Lutnick）在房屋听证会上公开认可特斯拉股票的特斯拉展示，尽管法律义务披露了金融利益冲突。

Scam PACs, such as “Patriots for American Leadership” and “Campaign for a Conservative Majority,” which allegedly used robocalls to siphon funds from donors by displaying Trump’s image and voice clips to create the false impression of his endorsement. The funds were reportedly used for personal enrichment rather than to support Trump’s campaign.

骗局PAC，例如“美国领导人的爱国者”和“保守多数派的运动”，据称，该骗局通过展示特朗普的形象和语音剪辑来创造对他的认可的错误印象，从而使用Robocalls向捐助者提供资金。据报道，这些资金用于个人丰富，而不是支持特朗普的竞选活动。

World Liberty Financial (WLF), the Trump family’s crypto startup, which launched in late 2024 offering non-transferable governance tokens with no ownership rights or intrinsic value. While the venture reportedly struggled to meet its initial fundraising goals, it was salvaged by a $75 million investment from Justin Sun, a Chinese-born crypto entrepreneur who was facing scrutiny from the U.S. Securities and Exchange Commission (SEC). Just weeks after Sun’s investment in WLF, the SEC paused its planned enforcement action against him.

特朗普家族的加密初创公司World Liberty Financial（WLF）于2024年底推出，提供了不可转让的治理令牌，没有所有权或内在价值。据报道，该合资企业努力实现其最初的筹款目标，但它因在中国出生的加密货币企业家贾斯汀·孙（Justin Sun）的7500万美元投资而挽救了这一目标，他正面临美国证券交易委员会（SEC）的审查。 Sun对WLF的投资仅几周后，SEC暂停了对他的计划执法行动。

$TRUMP memecoin, which was launched shortly before Trump’s inauguration in January 2025. Trump-linked entities reportedly hold around 80% of the coin’s 1 billion supply and have already earned an estimated $100 million in trading fees from selling the memecoin. However, the SEC recently ruled that memecoins do not fall under federal securities regulations, raising concerns over transparency and potential foreign influence in crypto ventures related to Trump and his family members.

$ trump memecoin，该纪念品于2025年1月在特朗普就职典礼前不久发射。据报道，与特朗普有联系的实体持有该硬币10亿枚供应量的80％，并且已经从出售Memecoin赚取了约1亿美元的交易费用。但是，美国证券交易委员会（SEC）最近裁定，成年人不遵守联邦证券法规，这引起了人们对与特朗普及其家人有关的加密货币企业的透明性和外国影响的担忧。

"The Committees are interested in learning more about any suspicious financial activity, foreign involvement in political campaigns, and efforts to circumvent campaign finance or consumer protection laws," the Democratic lawmakers wrote in their letter to Treasury Secretary Bessent.

民主党立法者在给财政部长Bessent的信中写道：“这些委员会有兴趣更多地了解任何可疑的财务活动，外国参与政治竞选活动以及避免竞选活动或消费者保护法的努力。”

They highlighted the importance of disclosing any reports highlighting potential campaign finance or consumer protection law violations, fraudulent fundraising schemes, or foreign-backed digital asset ventures.

他们强调了披露任何报道的重要性，该报告强调了潜在的竞选财务或消费者保护法，欺诈性筹款计划或外国支持的数字资产企业。

"We are also concerned about reports of fraudulent fundraising schemes designed to exploit and deceive donors, and of foreign entities using cryptocurrency to interfere in U.S. elections and exert political influence," the lawmakers stated in their letter.

立法者在信中说：“我们还担心旨在利用和欺骗捐助者的欺诈性筹款计划的报道，以及使用加密货币来干预美国选举并发挥政治影响力的外国实体。”

This investigation, which comes amid increasing scrutiny of cryptocurrency, campaign finance, and foreign interference in U.S. elections, could have significant implications for the 2026 midterms.

这项调查在越来越多的加密货币，竞选财务和对美国选举的外国干预的审查中可能对2026年中期产生重大影响。

As the 2026 midterms approach, this investigation could shed light on the legal and ethical gray areas exploited by political and financial actors operating in the emerging crypto landscape. It remains to be seen what new legislation, if any, will be required to safeguard voters and ensure transparency in campaign fundraising in the age of decentralized finance and memecoins.

随着2026年中期的临近，这项调查可以揭示出在新兴加密景观中运营的政治和金融参与者所利用的法律和道德灰色地区。要确保选民并确保在分散的财务和成人时代，需要采取哪些新立法（如果有的话），并确保竞选筹款活动的透明度。