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5月14日由众议员杰拉尔德·康诺利(Gerald Connolly),乔·莫雷尔(Joe Morelle)和杰米·拉斯汀(Jamie Raskin)签署的信,引用了可能的竞选财务违规,外国影响力,证券欺诈和欺骗性的筹款,以针对弱势美国人。
Top House Democrats are pressing the Treasury Department to release all suspicious activity reports related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, the GOP fundraising platform WinRed, and several alleged scam PACs.
Top House民主党人敦促财政部发布与唐纳德·特朗普(Donald Trump)的Crypto Ventures,Elon Musk的America PAC,GOP筹款平台获胜的所有可疑活动报告,以及几个所谓的Scam PAC。
The May 14 letter, signed by Reps. Gerald Connolly, Joe Morelle, and Jamie Raskin, cites possible campaign finance violations, foreign influence, securities fraud, and deceptive fundraising targeting vulnerable Americans.
5月14日由众议员杰拉尔德·康诺利(Gerald Connolly),乔·莫雷尔(Joe Morelle)和杰米·拉斯汀(Jamie Raskin)签署的信,引用了可能的竞选财务违规,外国影响力,证券欺诈和欺骗性的筹款,以针对弱势美国人。
The lawmakers are particularly focused on Trump’s crypto company, World Liberty Financial, which launched in late 2024.
议员们特别关注特朗普的加密公司世界自由金融公司,该公司于2024年底成立。
WLF’s non-transferrable tokens, critics say, offer no real value and have drawn scrutiny for receiving $75 million in funding from Justin Sun, a Chinese-born entrepreneur facing SEC charges at the time.
评论家说,WLF的不可转让的代币没有真正的价值,并且对从当时面临SEC指控的中国出生的企业家贾斯汀·孙(Justin Sun)获得了7500万美元的资金进行审查。
Shortly after Sun’s investment, the SEC paused its case. WLF has since announced the USD1 stablecoin, tied to a $2 billion deal involving a UAE-backed fund and Binance.
Sun投资后不久,SEC暂停了案件。此后,WLF宣布了USD1 Stablecoin,并与涉及阿联酋支持的基金和binance的20亿美元交易有关。
$TRUMP memecoin
$ trump memecoin
The investigation also targets the $TRUMP (TRUMP) memecoin, launched just before Trump’s inauguration. Entities linked to Trump reportedly hold 80% of the token supply and have earned $100 million in trading fees.
该调查还针对特朗普$特朗普(特朗普)的纪念物,该纪念在特朗普就职之前发起。据报道,与特朗普有联系的实体持有80%的代币供应,并已获得1亿美元的交易费用。
With no public records of coin buyers and the SEC ruling meme coins fall outside its jurisdiction, Democrats warn of risks of undisclosed foreign actors influencing Trump through crypto.
民主党人没有公开记录硬币买家和SEC统治模因硬币不在其管辖范围之内,民主党警告说,未公开的外国参与者通过加密影响特朗普的风险。
Musk’s America PAC is also under scrutiny for allegedly leveraging financial backing to gain Trump’s political favor, including turning the White House South Lawn into a Tesla showroom.
马斯克的美国PAC也因涉嫌利用财务支持来获得特朗普的政治支持,包括将白宫南草坪变成特斯拉的陈列室,也受到了审查。
Meanwhile, WinRed and two scam PACs are being investigated for deceptive practices, including tricking elderly donors and using Trump’s voice in robocalls to raise funds.
同时,正在调查Winred和两个骗局PAC,以进行欺骗性的做法,包括欺骗老年捐助者和在Robocalls中使用特朗普的声音筹集资金。
The lawmakers say the probe will help determine if new legislation is needed to prevent fraud and preserve election integrity.
议员们说,调查将有助于确定是否需要新的立法来防止欺诈并保留选举诚信。
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