Democratic Party Requests Treasury to Submit 'Suspicious Activity Report' on Trump Family's Cryptocurrency Ventures

2025/05/15 16:14 (Updated 2025/05/16 07:01)
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Written by N.Koda
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Democratic Party Requests Treasury to Submit 'Suspicious Activity Report' on Trump Family's Cryptocurrency Ventures

Letter to the Treasury Secretary

On the 14th, prominent Democratic members of the U.S. House, including Representatives Gerald Connolly, Joe Morelle, and Jamie Raskin, addressed a letter to Treasury Secretary Scott Bessent, demanding the submission of a Suspicious Activity Report (SAR) regarding the cryptocurrency ventures 'World Liberty Financial (WLF)' and the 'TRUMP' presidential meme coin managed by the Trump family.

The letter was sent by these key figures, who serve as the opposition leaders on the Oversight and Government Reform Committee, the House Administration Committee, and the Judiciary Committee, respectively.

The SAR is intended to alert financial institutions to potential financial crimes and corruption...

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日本暗号資産ビジネス協会 Japan Cryptoasset Business Association
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Iolite Vol.15

Iolite Vol.15

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Interview Iolite FACE vol.15 Avery Chin, co-founder and CEO of Aptos Labs PHOTO & INTERVIEW Tester Special feature: "How to master workplace relationships! Using MBTI", "Riding the waves of the 'first year of AI agents'!", "Is Bitcoin the savior of companies? The forefront of treasury strategies", "Management strategies learned from villains" Crypto Journey: "The intersection of Web 3.0 and social contribution" Interview with Gracie Chen, CEO of Bitget Series: "Expert perspectives on interpreting the fluctuating cryptocurrency market" Virtual NISHI Series: Tech and Future Toshinao Sasaki, etc.

MAGAZINE

Iolite Vol.15

September 2025 issueReleased on 2025/07/30
Interview Iolite FACE vol.15 Avery Chin, co-founder and CEO of Aptos Labs PHOTO & INTERVIEW Tester Special feature: "How to master workplace relationships! Using MBTI", "Riding the waves of the 'first year of AI agents'!", "Is Bitcoin the savior of companies? The forefront of treasury strategies", "Management strategies learned from villains" Crypto Journey: "The intersection of Web 3.0 and social contribution" Interview with Gracie Chen, CEO of Bitget Series: "Expert perspectives on interpreting the fluctuating cryptocurrency market" Virtual NISHI Series: Tech and Future Toshinao Sasaki, etc.