Techub News 消息,据 Cointelegraph 报道,摩根大通承认,在 2021 年 1 月 6 日国会山骚乱事件后终止了与特朗普的银行业务往来,这一举措最终促使特朗普家族开始涉足加密货币领域。
据《财富》杂志和 CNBC 等媒体上周披露的法庭文件显示,摩根大通前首席行政官 Dan Wilkening 承认该行决定关闭与特朗普相关的账户,这是摩根大通首次公开承认此举。Wilkening 在特朗普起诉该行的诉讼文件中写道:「2021 年 2 月,摩根大通通知原告,其在摩根大通商业银行(CB)和私人银行(PB)持有的若干账户将被关闭。」特朗普于 1 月下旬对摩根大通提起诉讼,指控该行纯粹出于政治原因非法终止其账户,最终使他及其家族陷入声誉「黑名单」。特朗普要求摩根大通赔偿 50 亿美元。
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
Elizabeth Warren Accuses SEC Chair Paul Atkins of Misleading Congress Over Enforcement Decline
Senator Elizabeth Warren accused SEC Chair Paul Atkins of misleading Congress about enforcement actions' decline. With only 456 new cases in 2025, concerns arise regarding the SEC's effectiveness and the regulatory landscape for cryptocurrency and market oversight.
GateNews16m geleden
CLARITY Act Delay Continues as Senator Thom Tillis Signals Ongoing Talks
Lawmakers are delaying the CLARITY Act due to ongoing negotiations on stablecoin provisions, with timing uncertain and potential markup pushed to late April or early May. Kevin Warsh’s financial disclosures add complexity to regulatory discussions.
CryptoFrontNews3u geleden
Democratic Senators Question Lax AML Oversight of Major CEX Over $1.7B Iran-Linked Crypto Flows
Democratic senators are scrutinizing the Trump administration's oversight of a cryptocurrency exchange linked to $1.7 billion in Iranian transactions, questioning its AML controls and a lenient bank settlement on sanctions evasion.
GateNews5u geleden
French Finance Minister Calls for Expanded Use of Euro-Pegged Stablecoins
French Finance Minister Roland Lescure urged for greater use of euro-pegged stablecoins and active involvement from European banks to enhance competitiveness in the digital asset market, highlighting the need for deposit tokens to bridge traditional finance and blockchain technology.
GateNews6u geleden
SEC Chair Paul Atkins Launches Official Podcast, Signals Pro-Innovation Crypto Stance
SEC Chair Paul Atkins launched his podcast "Material Matters," featuring Commissioners Hester Peirce and Mark Uyeda. They discussed a pro-innovation regulatory approach, criticizing past leadership and advocating for an open regulatory environment for digital assets.
GateNews12u geleden
China to Strengthen Legislative Framework for AI, Digital Economy, and Blockchain
China plans to enhance its network legal system to address the needs of internet development, focusing on legislation for AI, digital economy, and other tech sectors. By December 2025, over 180 laws are expected, though current regulations still lag behind public expectations.
GateNews12u geleden