美参议员要求外国投资委员会审查阿联酋收购特朗普家族加密公司股权交易

Techub News 消息,据路透社报道,美国参议院银行委员会民主党议员 Elizabeth Warren 和 Andy Kim 致信财政部长 Scott Bessent,要求审查阿联酋实体收购特朗普家族加密企业 World Liberty Financial 49% 股权的交易。阿联酋国家安全顾问旗下公司以 5 亿美元购入该股权,两位议员要求身为 CFIUS 负责人的 Bessent 裁定是否需对该交易进行审查,若需审查则开展全面调查,并在 3 月 5 日前回应相关问题,包括 CFIUS 是否已审查或向特朗普总统提交建议。议员指出,该交易引发国家安全关切,涉及阿联酋可能获取 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.

Gerelateerde artikelen

Major CEX Urges U.S. Congress to Implement Crypto Tax Exemption Threshold and Allow Staking Reward Tax Timing Choice

Major CEX urges Congress to set a minimum tax-exemption for crypto transactions and offer flexible staking-report timing, citing IRS forms show most trades under thresholds and heavy reporting burden. The article reports that a major centralized exchange is urging U.S. Congress to establish inflation-adjusted minimum exemption thresholds for crypto transactions and to allow taxpayers to choose when to report staking rewards. It cites CoinDesk data showing 56 million crypto tax forms filed for 2025, with most transactions valued under $50, illustrating the administrative burden of current reporting rules and the need for policy changes.

GateNews12m geleden

North Carolina Passes Digital Asset Law Allowing Banks to Custody Crypto

Gate News message, April 22 — North Carolina has officially introduced House Bill 1029, the Digital Asset and Stablecoin Act, marking the state's entry into crypto regulation. The bill, developed following recommendations from a dedicated blockchain committee, aims to integrate digital assets into t

GateNews32m geleden

UK FCA Conducts Coordinated Raids on Illegal P2P Crypto Trading Sites in London

FCA raids eight London sites tied to unregistered P2P crypto trading, issuing cease-and-desist notices. Evidence points to money-laundering and terror-financing probes; no P2P platform is FCA-registered; enforcement signals a tougher AML crackdown. Abstract: The FCA, with tax authorities and police, conducted surprise raids at eight London sites linked to unregistered peer-to-peer crypto trading, issuing cease-and-desist notices. The operation underpins ongoing money-laundering and terrorist-financing probes. No P2P platform is FCA-registered in the UK. Analysts view the action as a shift from statements to enforcement, signaling potential broader crackdowns under AML and financial-promotion rules for crypto assets, which remain high-risk investments.

GateNews51m geleden

Bank of Korea Prioritizes CBDCs Under New Governor Shin, Maintains 2.5% Rate Amid Regional Uncertainty

Gate News message, April 22 — South Korea's central bank has entered a new monetary phase with newly appointed governor Shin Hyun-song placing central bank digital currencies (CBDCs) at the forefront of the country's financial system. In his inaugural address, Shin positioned CBDCs and bank-issued d

GateNews4u geleden

PACE Act Targets Faster Payments With Fed Access for Fintechs

PACE Act introduces optional federal licensing for fintechs, requiring compliance, reserves, and oversight by the OCC. Direct access to Fed systems like FedNow and Fedwire aims to cut delays, lower costs, and reduce reliance on banks. Industry groups support the bill, citing improved comp

CryptoFrontNews5u geleden

CLARITY Act Faces May Delay Amid Bank Pressure Push

Senate timing pressures and hearings narrow the window, risking delay of the CLARITY Act markup decision into May. Banking groups intensify lobbying against stablecoin yield provisions, expanding outreach to multiple committee members. Ongoing disputes over yields, ethics, and DeFi

CryptoFrontNews5u geleden
Opmerking
0/400
Geen opmerkingen