美参议员要求外国投资委员会调查阿联酋被曝持股特朗普家族加密公司

PANews 2月14日消息,据路透社报道,美国参议院银行委员会两名民主党议员Elizabeth Warren和Andy Kim致信财政部长Scott Bessent,要求审查一笔涉及阿联酋实体收购特朗普家族加密企业股权的交易。据报道,阿联酋国家安全顾问旗下公司以5亿美元购入World Liberty Financial 49%股权,两名议员要求调查该交易是否存在国家安全风险。 Warren和Kim要求身为美国外国投资委员会(CFIUS)负责人的贝森特,裁定是否需要对阿联酋收购World Liberty Financial 49%股份的交易进行CFIUS审查,如果需要进行审查,则应开展一次全面、彻底且公正的调查。他们要求Bessent在3月5日前回应多项问题,包括CFIUS是否以任何形式审查过该交易,或向特朗普总统提交过任何建议。两位参议员指出,该交易引发重大国家安全关切,涉及阿联酋等国是否可能获取World Liberty Financial收集的“敏感个人信息”。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Articoli correlati

Russia Moves to Formalize Cryptocurrency Market With New Legislation

Russia's State Duma has introduced three bills to regulate cryptocurrency transactions, allowing limited access for non-qualified investors. The legislation mandates tax reporting and penalties for illegal use, aiming to create a structured digital asset market while predicting closures of non-compliant exchanges.

Coinpedia18m fa

Figure 联创:某 CEX 发送错误税单并阻挠《CLARITY 法案》通过

Figure 联合创始人Mike Cagney近日收到某CEX Custody的1099-MISC税单,显示去年收入1600美元,但账户资产仅10美元。他对客服的推诿表示不满,并批评该交易所阻挠《CLARITY 法案》通过,认为行业已无需在意其意见。

GateNews2h fa

Apple pulls Jack Dorsey's Bitchat from China at Beijing’s request

Bitchat, a decentralized peer-to-peer messaging app developed by Block CEO Jack Dorsey, has been removed from Apple’s App Store in China for allegedly violating its internet service regulations.  In an X post on Sunday, Dorsey shared a screenshot from Apple’s app review team informing him that Bitc

Cointelegraph3h fa

How Japan's Crypto Travel Rule Amendment Gives FSA New Transaction Surveillance Powers

Last year, Japan moved to widen the reach of its crypto travel rule regime, signaling that the country’s regulatory focus is shifting further toward compliance, transaction traceability, and cross-border surveillance. Key Takeaways: On April 25, 2025, Japan FSA added 30 jurisdictions to its crypt

Coinpedia9h fa

Polymarket pulls controversial Iran rescue markets after intense backlash

Polymarket removed a betting market on U.S. military rescues in Iran after backlash from lawmakers, who criticized it for trivializing such efforts. This reflects growing scrutiny and regulation of prediction markets amid concerns over ethics and integrity.

CoinDesk11h fa
Commento
0/400
Nessun commento