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BTCC / BTCC Square / Global Cryptocurrency /
Democrats Probe Trump-Linked Crypto Ventures Amid Treasury Scrutiny

Democrats Probe Trump-Linked Crypto Ventures Amid Treasury Scrutiny

Author:
Global Cryptocurrency
Published:
2025-05-15 17:12:02
13
1

Democratic lawmakers have intensified their investigation into former President Donald Trump’s cryptocurrency dealings, demanding suspicious activity reports from the Treasury Department. The probe centers on World Liberty Financial and the Official Trump token, with concerns mounting over potential foreign influence and opaque buyer identification processes.

Legislators highlighted regulatory gaps in tracking financial misconduct through digital assets, signaling potential legislative reforms. The inquiry focuses particularly on World Liberty Financial’s alleged foreign connections, though no direct crypto market impact has been observed from these developments.

|Square

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