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美国参议院常设小组委员会的美国参议员理查德·布鲁门塔尔(D-CT)于5月6日宣布,小组委员会正在对特朗普加密货币的初步调查,并与唐纳德·特朗普总统有关。
U.S. Senator Richard Blumenthal (D-CT), Ranking Member of the U.S. Senate Permanent Subcommittee on Investigations, announced on May 6 that the subcommittee has commenced a preliminary inquiry into TRUMP cryptocurrency and affiliated companies linked to former President Donald Trump.
美国参议院常任小组委员会的美国参议员理查德·布鲁门塔尔(D-CT)于5月6日宣布,小组委员会已开始对特朗普加密货币的初步调查,并与前总统唐纳德·特朗普有关。
The probe follows a seven-month investigation by the subcommittee into cryptocurrency and the potential for fraud, theft, and other abuses in the sector.
该调查是在小组委员会对加密货币的七个月调查之后,以及该行业中欺诈,盗窃和其他虐待的潜力。
The subcommittee is examining Fight Fight Fight LLC—the entity behind the TRUMP token—and World Liberty Financial Inc. (WLFI), the subject of a recent U.S. Securities and Exchange Commission (SEC) complaint for allegedly defrauding investors with a purported presidential investment fund.
小组委员会正在研究特朗普代币背后的实体和世界自由金融公司(WLFI)的实体,这是美国证券交易委员会(SEC)的主题(涉嫌涉嫌用声称的总统投资基金欺骗投资者)。
The probe is focused on several key areas, including:
该探测专注于几个关键领域,包括:
* Any conflicts of interest arising from Trump’s financial ties to the cryptocurrency and the entity’s attempts to engage in pay-to-play schemes by offering private dinners with Trump to top token holders to boost the token’s value.
*通过特朗普与加密货币的财务联系以及该实体试图从事付费计划的任何利益冲突,通过向特朗普提供私人晚餐来提高代币的价值,从而从事付费计划。
* The involvement of foreign entities in the cryptocurrency and potential violations of the foreign emoluments clauses of the U.S. Constitution.
*外国实体参与了美国宪法的外国埃默洛斯条款的潜在侵犯和潜在的侵犯。
* The adequacy of protections against insider trading in cryptocurrencies.
*保护加密货币中内部交易的适当性。
In letters to individuals involved in the ventures, Blumenthal requested detailed information about ownership structures, financial operations, and links to foreign entities.
在给参与该合资企业的个人的信中,Blumenthal要求提供有关所有权结构,财务运营以及与外国实体链接的详细信息。
His letter to developer Bill Zanker of Fight Fight Fight LLC focused on a recent promotional effort that offered a private dinner with Trump to the top 10 TRUMP token holders on May 20. This move rapidly boosted the token’s value.
他给Fight Fight Fight LLC的开发商Bill Zanker的信集中在最近的促销活动上,该促销活动于5月20日向特朗普提供了私人晚宴,并于5月20日向前10名特朗普代币持有人提供。这一举动迅速提高了代币的价值。
President Trump’s financial entanglements to the TRUMP coin, as well as the attempted use of the White House to host competitions to prop up the value of TRUMP, represents an unprecedented, pay-to-play scheme to provide access to the Presidency to the highest bidder.
特朗普总统对特朗普硬币的财务纠缠,以及未遂使用白宫来举办竞赛来支撑特朗普的价值,代表了一个前所未有的,付费的计划,以向总计最高出价者提供总统职位。
He added that Trump and affiliated companies control a vast majority of the token supply and have financially benefited from related transaction fees—an arrangement that may violate ethics standards and financial disclosure obligations.
他补充说,特朗普和附属公司控制着绝大多数代币供应,并从相关交易费用中受益于财务 - 这种安排可能违反道德标准和财务披露义务。
In a separate letter to WLFI co-founder Zach Witkoff, Blumenthal expressed concern over a partnership with the Emirati state-owned MGX investment firm, suggesting it could breach the foreign emoluments clause.
在给WLFI联合创始人Zach Witkoff的另一封信中,Blumenthal对与Emirati国有MGX投资公司的合作关系表示关注,这表明它可能会违反外国埃默木材条款。
Highlighter broader concerns over the use of presidential influence for financial gain, Blumenthal wrote:
Blumenthal写道:荧光笔更广泛地担心总统影响以用于经济利益。
President Trump has used the federal government to enrich cryptocurrency firms through the creation of a Strategic Bitcoin Reserve and United States Digital Asset Stockpile, and used the White House to promote cryptocurrencies (including inviting you to the first ‘crypto summit’).
特朗普总统通过创建战略性比特币储备和美国数字资产库存来丰富联邦政府,以丰富加密货币公司,并利用白宫来促进加密货币(包括邀请您参加第一个“加密省峰会”)。
The subcommittee is requesting records of communications with the Trump Organization, the Executive Office of the President, and foreign governments, as well as documentation of internal compliance policies regarding insider trading and foreign investment.
小组委员会要求与特朗普组织,总统和外国政府的执行办公室以及有关内部人员交易和外国投资的内部合规政策进行沟通记录。
The subcommittee is also interested in any correspondence with members of Congress or federal agencies concerning regulatory or legislative proposals.
小组委员会还对与国会议员或联邦机构有关监管或立法提案的任何信件感兴趣。
Cryptocurrency companies have largely praised Trump for his pro-cryptocurrency stance, citing his support for digital asset adoption and resistance to overregulation.
加密货币公司在很大程度上赞扬了特朗普的支持货币立场,理由是他支持采用数字资产和对过度监管的抵制。
Industry executives argue that under Trump, crypto innovation thrived, contrasting sharply with President Joe Biden’s administration, which focused on aggressive enforcement actions rather than constructive engagement. This divergence in policy has amplified political divides in the sector.
行业高管认为,在特朗普的领导下,加密创新蓬勃发展,与乔·拜登总统的政府鲜明对比,乔·拜登的政府侧重于积极的执法行动,而不是建设性的参与。政策上的这种差异扩大了该部门的政治鸿沟。
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