House Democrats Request Suspicious Activity Reports on Trump Crypto Ventures
House Democrats filed formal request for all Suspicious Activity Reports related to Trump’s cryptocurrency ventures, citing concerns about deceptive practices, potential bribery, corruption, and illicit foreign influence through blockchain transactions worth hundreds of millions from foreign nationals.
Key Actors
Sources (4)
- Top House Dems Demand All Suspicious Activity Reports Related to Trump Crypto Ventures (2025-05-14)
- House Democrats Seek Treasury Reports on Trump's Meme Coin, World Liberty Financial (2025-05-14)
- Top Democrats Demand Treasury Info on Trump's Crypto Deals, Citing 'Bribery' Risks (2025-05-14)
- Democrats ask Treasury for 'suspicious activity reports' on Trump crypto ventures (2025-05-14)
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