Sam 10. May 2025 ▪
5
min at reading ▪
A massive investment of $ 2 billion in Binance, supported by Stablecoin associated with Trump, Shakes Washington. Senators demand investigations aimed at Donald Trump and ChangPeng Zhao. Among the conflicts of interest, potential presidential grace and foreign influence, the shock of political-what regulatory balance threatens.
In short
- Democratic senators apply for an investment in an investment of $ 2 billion related to Binance and Stablecoin supported by Trump.
- Suspication of the conflict of interest and perhaps the request for presidential mercy CZ revives political tensions.
- The case could block the regulation of stablecoins and weaken the credibility of the US control framework.
Opaque connection between binance and Trump family
According to a letter addressed to the Ministry of Finance and the Ministry of Justice, democratic senators are asked to investigate the ties between Binance and Donald Trump platform. The core of the case: the use of stablecoin USD1, issued by World Liberty Financial, subject supported by Trump. This token would be involved in a $ 2 billion transaction between Binance and MGX, Emirati Fund.
This configuration raises questions about the origin of funds, their traceability and the legitimacy of such a financial channel. The crypto platform in legal problems and the financially exposed presidential family is an explosive cocktail for regulatory stability.
Binance’s Judicial Shadow Resurfaces
Binance has a severe court responsibility. In November 2023, the Exchange acknowledged the main violation of US laws against money washing, leading to a fine of more than $ 4 billion. In this context, senators would require clarification:
- Observance of liabilities made within the agreement with the DO;
- Internal compliance procedures (KYC/AML);
- Contractual or operating links with World Liberty Financial.
The fact that binance is again associated with opaque operation could indicate that the management of public affairs is still fragile and little compatible with US regulatory standards.
Presidential Grace for ChangPeng ” Cz »Zhao?
Uncommon reports evoke the presidential request for the mercy made by ChangPeng Zhao (CZ) by Donald Trump. If this were confirmed, this initiative would be a double problem:
- Moral: Executive force could appear as a protector of foreign private interests;
- Politics: Any decision in this sense would weaken the perception of the independence of justice.
The supposed proximity between CZ and Trump’s family would strengthen the hypothesis of strategic use of crypt for political goals. The image of Binance, which has already been stained, could suffer from the presidential instrumentalization, which could reduce the course of the BNB.
Towards the regulation of paralyzed stablekoin?
While the legal framework for stablecoins was discussed at Congress, the project was rejected. This blockade could be directly associated with a suspicion of a conflict of interest in the case of trumping. By blocking this initiative, the Senate would try:
- Save time to assess the political risks associated with the USD1 case;
- Avoid damage to the model that would indirectly benefit controversial private interests;
- Keep political pressure on the actor Kryptos is waiting for clarification.
The resulting regulatory vagueness could slow down the initiatives of the serious issuers of the Stablecoins in the United States.
What future for the American cryptological regulation under Trump?
Senators would determine the deadline for 21 May to obtain answers from the Ministry of Finance and reach. This term could be a decisive moment. Three scenarios are coming:
- Fixed response: official opening of court investigation;
- Status quo: political delay during the parliamentary term;
- Absence of reaction: partial institutional release.
Whatever the result, this episode Binance-Trump shows that cryptocurrencies are no longer just a financial problem. They become a lever for influence at the highest level of the state. Transparency and independence of power are now the core of the debate.
Donald Trump has already stuck in a scandal caused by the revelation of the ex-for-xrp-co-roborarator, facing a new political bomb. This time it includes binance and increases suspicion of problematic alliances between crypto -sfers and power. If the institutions are not rapidly clarifying their positions, it is all the credibility of the US financial regulation that risks abandoning.
Maximize your Cointribne experience with our “Read to Earn” program! For each article you read, get points and approach exclusive rewards. Sign up now and start to accumulate benefits.
The world is evolving and adaptation is the best weapon that survives in this undulating universe. I am interested in everything about blockchain and its derivatives. To share my experience and promote an area that fascinates me, nothing better than writing informative and relaxed articles simultaneously.
Renunciation
The words and opinions expressed in this article are involved only by their author and should not be considered investment counseling. Do your own research before any investment decision.