特朗普被控“非法牟利”！某单一钱包持有20亿USD1稳定币

投研日志Publicado a 2025-05-06Actualizado a 2025-05-06

Resumen

民主党参议员沃伦撤回对GENIUS稳定币法案支持，指控其可能为特朗普家族USD1美元稳定币非法牟利。链上发现，某单一钱包持有价值20亿美元USD1稳定币。

FX168财经报社(亚太)讯 民主党9名议员意外撤回支持，拒绝通过美国总统特朗普阵营提议的《指导和建立美国稳定币国家创新法案》(GENIUS Act)。民主党参议员伊丽莎白·沃伦(Elizabeth Warren)撤回支持，指控其可能为特朗普家族USD1美元稳定币非法牟利。

CoinGape报道，特朗普计划在美国推出强有力的稳定币立法，但却引发了一系列意想不到的问题。最近的一个问题是，沃伦拒绝支持GENIUS稳定币法案。

沃伦帖文对该法案提出了质疑，担心该法案的通过将使特朗普家族旗下去中心化金融(DeFi)项目World Liberty Financial(WLFI)获得一笔不义之财。她的论点集中在WLFI与阿联酋MGX达成的最新协议上，该协议将依靠价值1美元的稳定币来完成其对币安的20亿美元投资。

WLFI发行的美元计价稳定币USD1当前发行价值达已到约21亿美元，但其主要持有者的身份仍不清楚。

据Arkham监测数据显示，一个独立钱包持有价值20亿美元的USD1，占到发行价值的约95%，暂时无法确认该钱包的持有者身份。

此前消息透露，特朗普次子埃里克(Eric Trump)表示，World Liberty Financial发行的美元计价稳定币USD1已被正式选定为阿布扎比投资机构MGX用于完成对币安20亿美元投资的官方稳定币。

今年早些时候，总部位于阿布扎比的投资公司MGX斥资20亿美元收购了币安的股份。

据上周在迪拜TOKEN 2049峰会发表的信息，特朗普家族的USD1稳定币将发行在波场(TRON)公链上。

MGX的安排使得USD1稳定币的日交易量创下历史新高，市值也随之增长。沃伦敦促参议院在众议院全体投票之前，以不当得利为由否决GENIUS稳定币法案。

沃伦表示：“特朗普家族的稳定币飙升至全球第7大，是因为与阿联酋达成了一项可疑的加密货币交易——阿联酋是一个外国政府，会给他们巨额资金。参议院本周不应该通过一项加密货币法案来助长这种腐败行为。”

由于GENIUS稳定币法案缺乏反洗钱和国家安全保护规则，10名美国参议员撤回了对该法案的支持。

特朗普政府此前曾表示乐观，认为GENIUS稳定币法案将克服所有立法障碍。据戴维·萨克斯(David Sacks)称，该法案曾于5月获得最终批准，但人们的热情已逐渐消退。

沃伦等参议员在众议院对GENIUS稳定币法案进行投票之前做出的180度大转变令特朗普政府措手不及。

然而，如果该法案未能获得通过，受打击最严重的将是特朗普支持的WLFI。据报道，WLFI正在暂停在中心化交易所上市，等待监管部门明确后再继续推进。

在USD1追赶行业先行者的过程中，这一延迟可能会损害其与全球最大美元稳定币USDT发行商Tether正面竞争的机会。

来源为FX168财经

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