Sar-Requests

House Democrats Request Suspicious Activity Reports on Trump Crypto Ventures

| Importance: 6/10

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 …

House Democrats Donald Trump World Liberty Financial Campaign Legal Center Citizens for Responsibility and Ethics in Washington crypto-conflicts congressional-investigation suspicious-activity foreign-influence sar-requests
Read more →