{"id":8179,"date":"2025-05-09T15:32:21","date_gmt":"2025-05-09T15:32:21","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/hinimok-ng-mga-senador-ng-u-s-ang-treasury-at-justice-departments-na-imbestigahan-ang-kaugnayan-ng-binance-sa-pamilyang-trump\/"},"modified":"2025-05-09T15:32:21","modified_gmt":"2025-05-09T15:32:21","slug":"hinimok-ng-mga-senador-ng-u-s-ang-treasury-at-justice-departments-na-imbestigahan-ang-kaugnayan-ng-binance-sa-pamilyang-trump","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/hinimok-ng-mga-senador-ng-u-s-ang-treasury-at-justice-departments-na-imbestigahan-ang-kaugnayan-ng-binance-sa-pamilyang-trump\/","title":{"rendered":"Hinimok ng mga Senador ng U.S. ang Treasury at Justice Departments na Imbestigahan ang Kaugnayan ng Binance sa Pamilyang Trump"},"content":{"rendered":"<h2>Imbestigasyon sa Koneksyon ng Binance at Pamilyang Trump<\/h2>\n<p>Isang grupo ng mga <strong>Democratic na senador<\/strong> ng U.S., kabilang ang senador ng <strong>Maryland<\/strong> na si <em>Chris Van Hollen<\/em> at senador ng <strong>Massachusetts<\/strong> na si <em>Elizabeth Warren<\/em>, ang nagpadala ng pinagsamang liham sa <strong>Kalihim ng Treasury<\/strong> at sa <strong>Attorney General<\/strong>.<\/p>\n<p>Humihiling sila ng isang <strong>imbestigasyon<\/strong> sa koneksyon ng Binance sa proyekto ng <strong>digital asset<\/strong> ng pamilyang Trump. Sa liham, binanggit na ang <strong>Abu Dhabi investment company<\/strong> na <em>MXG<\/em> ay nakumpleto ang <strong>$2 bilyong pamumuhunan<\/strong> sa Binance noong Marso ng taong ito gamit ang <strong>USD1 stablecoin<\/strong> na kontrolado ng pamilyang Trump, na nagdulot ng pag-aalala kaugnay sa panganib ng <strong>pagsunod sa mga regulasyon<\/strong>.<\/p>\n<h2>Paglabag sa Mga Batas at Hiling sa Treasury at Justice Department<\/h2>\n<p>Noong 2023, umamin ang Binance sa <strong>mga paglabag<\/strong> sa mga batas laban sa money laundering, at ang dating CEO nitong si <em>CZ<\/em> ay nahatulang makulong. Noong Mayo 9, ipinagpaliban ng mga Senate Democrats ang pagpasa ng <strong>Stablecoin Act<\/strong> upang maiwasan ang mga kasalukuyang opisyal na kumita mula sa mga proyektong cryptocurrency.<\/p>\n<blockquote>\n<p>Ang pinagsamang liham ay humihiling sa Treasury Department at sa Justice Department na magsumite ng tatlong paliwanag bago ang Mayo 21:<\/p>\n<ol>\n<li>ang progreso ng Binance sa pagtupad sa <strong>plea agreement<\/strong>,<\/li>\n<li>ang iskedyul para sa pag-alis nito mula sa merkado ng U.S., at<\/li>\n<li>kung napag-usapan na ang posibilidad ng <strong>pagpapatawad<\/strong> para kay CZ.<\/li>\n<\/ol>\n<\/blockquote>\n<p>Sa mga naunang balita, kinumpirma ni CZ na siya ay nag-aplay para sa <strong>pagpapatawad<\/strong> mula kay Trump. (Bloomberg)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Imbestigasyon sa Koneksyon ng Binance at Pamilyang Trump Isang grupo ng mga Democratic na senador ng U.S., kabilang ang senador ng Maryland na si Chris Van Hollen at senador ng Massachusetts na si Elizabeth Warren, ang n&#8230;<\/p>\n","protected":false},"author":3,"featured_media":8178,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4331,4219,5403,4337,4303,4305,4217,4432],"class_list":["post-8179","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-abu-dhabi","tag-binance","tag-chris-van-hollen","tag-cz","tag-donald-trump","tag-elizabeth-warren","tag-legal","tag-usd1"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Hinimok ng mga Senador ng U.S. ang Treasury at Justice Departments na 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