Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert
Zero fees, no slippage
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
US Democrats Demand Treasury Provide Trump Crypto Transaction Information, Citing "Bribery" Risk

US Democrats Demand Treasury Provide Trump Crypto Transaction Information, Citing "Bribery" Risk

View original
金色财经金色财经2025/05/14 23:12

Key Democratic members of the U.S. House of Representatives sent a letter to the Treasury Department on Wednesday, requesting its anti-money laundering regulatory agency to provide all suspicious activity reports (SARs) related to Trump's cryptocurrency projects. They accuse Trump and his team of potentially abusing power to benefit from cryptocurrency businesses, particularly involving Trump's blockchain project World Liberty Financial and the $TRUMP Memecoin. The letter mentions that Democratic members are calling for an urgent investigation into World Liberty Financial, launched by Trump and his family in September 2024, and its related activities to assess any violations of campaign finance, bribery, and securities regulations. This move marks an escalation in Congress's scrutiny of Trump's cryptocurrency business, as Senate Democrats also refrained from voting to advance stablecoin legislation last week due to Trump's cryptocurrency projects.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!