Some democratic members in the US House of Representatives, from the US Treasury Ministry of the Treasury Department of Money Laundering Unit, President Donald Trump crypto currency He requested all suspicious operation reports about his activities. The letter was sent to Treasury Minister Scott Bessent by Treasury Minister, Gerald Connolly, Joe Morelle and Jamie Raskin, the senior democratic names of the House of Representatives, supervision, administrative and judicial committees.
Trump and Crypto Coins
Cause the request of the authorities, Trump’s Blockchain project World Liberty Financial and Potential illegal practices that may be connected to the Memecoin named $ Trump were shown. The committee members stated that these initiatives should be examined in terms of election financing legislation, fighting bribery, regulation of securities and violating other anti -corruption laws. In particular, the question of whether such activities lead to illegal practices in the election campaign donations.
The Democratic members emphasized that the investigation aims to provide information not only for the illumination of the existing doubts, but also for future legal arrangements. The statement in the press release of the committee announced to the public, included the following statements:
“Committees aim to determine whether the legal arrangement to prevent violations of election financing, consumer protection, bribery, securities fraud and other corruption laws in donation collection activities of duty candidates and existing officials for federal positions. In addition, the impact of misleading and harmful campaign donation collection practices should be evaluated. “
Crypto Mobility in Congress
This request indicates that the scope of the investigations carried out at the congress on Trump and its surroundings has expanded. In particular, the Democratic members in the Senate prevented the progression of the Stablecoin law, which had previously found two -party support, citing Trump’s crypto initiatives last week. Thus, the issue continues to remain on the agenda both in the House of Representatives and the Senate.
The investigation only initiated by Trump in September 2024 World Liberty Financial The $ Trump Memecoin, which was released just before the project and the task, includes allegations of gathering unfair donations by using Elon Musk’s America Pac and Trump’s name. The committee members aim to clarify question marks as to whether Trump’s name is misleading to collect money from donors.
Crypto money sanction
Requests from the Committee, political actors in the USA crypto currency He launched a new debate on how his activities in the market will be organized and supervised during election periods. As a result of this examination, the necessity of new regulation against practices such as illegal foreign impact or financial irregularity may come to the agenda.
The clear findings of whether the crypto projects associated with Trump have been carried out in accordance with the law have not yet been reflected to the public. In the investigations on the current initiatives, especially the transparency of fund resources and the law of the law of donation mechanisms were examined.
It is stated that the findings to be obtained as a result of the investigation may contribute to the creation of legal frameworks that regulate the use of crypto currencies in election campaigns both in the US and the United States. How the process will progress and possible legal steps have not yet been clarified.
Politicians and regulatory institutions in the US continue their sensitivity to the use of crypto currencies in political activities both in terms of transparency and legal harmony. This investigation opened important headings such as election financing, corruption and abuse of digital assets for political purposes. The actions to be taken to ensure the integrity of the political and financial system are carefully monitored.
Responsibility Rejection: The information contained in this article does not contain investment advice. Investors should be aware that crypto currencies carry high volatility and thus risk and carry out their operations in line with their own research.
