#Donald Trump’s Crypto Empire Faces House Probe for Fraud, Bribery: Report
House Democrats demand Treasury records on Trump’s crypto ventures amid fraud and bribery concerns tied to meme coins and foreign investment.
Highlights
House Democrats demand Treasury release SARs on Trump crypto ventures and PAC ties.
Lawmakers flag $75M Justin Sun investment in Trump’s WLF amid SEC enforcement pause.
Trump memecoin holders allegedly offered private dinner access, raising legal concerns.
House Democrats are demanding records related to suspicious financial activity involving President Donald Trump’s crypto projects. The development follows a series of allegations of potential conflicts and violations by his political opponents. In a letter to Treasury Secretary Scott Bessent, top Democrats on three powerful House committees requested access to all suspicious activity reports (SARs) related to Trump’s new cryptocurrency ventures.