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美参议员敦促财政部和司法部就Binance与特朗普的关系展开调查
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5 月 9 日,据彭博社报道,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 Binance 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 Binance 曾因违反反洗钱法规认罪,CZ 已服刑四个月。


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:Binance 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 CZ 的赦免。据《华尔街日报》披露,特朗普家族代表曾就投资 Binance.US 进行磋商(此前 CZ 已否认)。信中写道:「本届政府可能允许币安继续在美国运营和扩张的想法令人深感不安,尤其是考虑到该公司一次又一次地无视保障美国人安全的联邦法律和法规。」

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