Donald Trump Crypto Ventures Under House Scrutiny for Fraud, Bribery Concerns: Report

By: cryptonews|2025/05/15 13:15:04

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House Democrats are demanding records related to suspicious financial activity involving President Donald Trump’s crypto projects. 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.

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I. Overview

When publishing P2P ads, advertisers can now set the following:

Allow only counterparties from selected countries or regions to trade with your ads.

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Target specific user groups more precisely.Reduce cross-region trading risks.Improve order matching quality.

II. Applicable scenarios

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Restrict payment methods: Limit orders to users in your country using supported local banks or wallets.Risk control: Avoid trading with users from high-risk regions.Operational strategy: Tailor ads to specific markets.

III. How to get started

On the ad posting page, find "Trading requirements":

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IV. Benefits

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Trading security

Reduces abnormal orders and fraud risk

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Matches ads with more relevant users

Order completion rate

Reduces failures caused by incompatible payment methods

V. FAQ

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A1: Their country or region may not be included in your allowlist.

Q2: Can I select multiple countries or regions when setting the restriction?
A2: Yes, multiple selections are supported.

Q3: Can I edit my published ads?
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