一名Circle Internet Group的股东起诉了唐纳德·特朗普总统和World Liberty Financial(WLF),后者是他与儿子们共同创办的加密企业。Benjamin Greenberg于10月22日周四在哥伦比亚特区联邦地方法院提交了这份衍生诉讼起诉书,寻求代表Circle追回损失。
Greenberg指控,特朗普通过WLF与阿拉伯联合酋长国达成的两笔交易,在未经国会批准的情况下接受外国政府的付款,违反了《外国酬金条款》。第一笔是以5亿美元向一家由阿联酋统治家族成员支持的投资工具出售WLF 49%的股份。第二笔是阿布扎比的MGX基金购买WLF的稳定币,为一笔20亿美元的交易提供资金。Greenberg还主张,WLF在稳定币市场上与Circle竞争,已经损害了Circle股东的利益。
该诉讼请求法院下令阻止违反该条款的行为、退缴被指控的非法所得,并索赔金额未定的损害赔偿。Circle表示,它没有发起、指示、授权或参与这起诉讼。WLF称这些指控“毫无根据”,并表示其遵守美国法律。司法部没有立即置评。
这些只是指控,而不是调查结论。特朗普在第一个任期内面临的早期酬金条款诉讼,既没有追回资金,也没有制止被质疑的做法。另外,WLF正与投资者孙宇晨就被冻结的WLFI代币发生纠纷。
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来源:
- CNBC: Lawsuit accuses Trump of illegally profiting off foreign crypto deals
- The Spokesman-Review: Trump and crypto firm sued for profiting from foreign government
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