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美参议员向财政及司法部长致信,要求调查币安与特朗普家族数字资产项目的关联
疯狂的数字币
疯狂的数字币
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美国民主党参议员团体(包括马里兰州参议员 Chris Van Hollen 和马萨诸塞州参议员 Elizabeth Warren)向财政部长及司法部长致联名信,要求调查币安与特朗普家族数字资产项目的关联。信中指出,阿布扎比投资公司 MXG 今年 3 月通过特朗普家族控制的 USD1 稳定币完成对币安 20 亿美元投资,这引发对合规风险的担忧。2023 年币安曾因违反反洗钱法规认罪,其前 CEO 赵长鹏被判入狱。 参议院民主党人 5 月 9 日刚以"防止现任官员从加密项目获利"条款为由,暂缓通过《稳定币法案》。联名信要求财政部及司法部在 5 月 21 日前提交三方面说明:币安履行认罪协议进展、退出美国市场时间表,以及是否讨论过对赵长鹏的赦免。
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