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Dems seek suspicious activity reports linked to Trump crypto ventures
By: the crypto news wire|2025/05/15 13:15:04
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The probe is asking for any suspicious activity reports mentioning Trump, World Liberty Financial, WLF, TRUMP, MELANIA and Justin Sun, among others. US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into the president’s digital ventures. Penned by representatives Gerald Connolly, Joseph Morelle, and Jamie Raskin, the May 14 letter asks Treasury Secretary Scott Bessent for all SARS filed since 2023 related to World Liberty Financial (WLF) and the Official Trump ( TRUMP ) token. Financial institutions in the US must file SARs with the Financial Crimes Enforcement Network, a bureau within the Department of the Treasury, when they detect suspicious activity, including potential money laundering or fraud. Read more
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