{"id":29967,"date":"2026-11-09T13:43:28","date_gmt":"2026-11-09T06:43:28","guid":{"rendered":"https:\/\/www.nanovest.io/blog\/?p=29967"},"modified":"2026-11-09T16:34:12","modified_gmt":"2026-11-09T09:34:12","slug":"keluarga-trump-binance-target-investigasi-senat-as","status":"publish","type":"post","link":"https:\/\/www.nanovest.io/blog\/berita\/keluarga-trump-binance-target-investigasi-senat-as-29967\/","title":{"rendered":"Trump Dan Keluarga hingga Binance Jadi Target Investigasi Senat AS"},"content":{"rendered":"<p>Keluarga Presiden AS Donald Trump, Binance, dan Tether masuk dalam sejumlah penyelidikan yang sedang ditangani Subkomite Investigasi Permanen (PSI) Senat AS. Dalam surat terbarunya, Senator Richard Blumenthal meminta dokumen dari perusahaan-perusahaan terkait guna mendukung proses penyelidikan yang tengah berlangsung.<\/p>\n<p>Permintaan tersebut ditujukan kepada Binance, Tether, World Liberty Financial, dan Fight Fight Fight LLC. Mereka diberi waktu hingga 4 Januari 2027 untuk menyerahkan dokumen dan informasi yang diminta oleh subkomite.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Daftar Isi <\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.nanovest.io/blog\/berita\/keluarga-trump-binance-target-investigasi-senat-as-29967\/#Senator_Blumenthal_Beri_Tenggat_hingga_Januari_2027\" >Senator Blumenthal Beri Tenggat hingga Januari 2027<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.nanovest.io/blog\/berita\/keluarga-trump-binance-target-investigasi-senat-as-29967\/#Binance_dan_Tether_Disorot_Bisnis_Kripto_Trump_Ikut_Diperiksa\" >Binance dan Tether Disorot, Bisnis Kripto Trump Ikut Diperiksa<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.nanovest.io/blog\/berita\/keluarga-trump-binance-target-investigasi-senat-as-29967\/#Pengawasan_Kripto_AS_Kian_Ketat\" >Pengawasan Kripto AS Kian Ketat<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Senator_Blumenthal_Beri_Tenggat_hingga_Januari_2027\"><\/span>Senator Blumenthal Beri Tenggat hingga Januari 2027<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Dalam surat yang dirilis kantornya, Blumenthal meminta para pihak menyerahkan dokumen yang sebelumnya telah diminta oleh PSI. Ia juga memperingatkan bahwa subkomite dapat mempertimbangkan langkah lebih lanjut untuk memperoleh kepatuhan apabila permintaan tersebut tidak dipenuhi sebelum tenggat waktu berakhir.<\/p>\n<p>Surat itu merupakan bagian dari sejumlah penyelidikan yang saat ini sedang berjalan di bawah PSI. Blumenthal menyatakan pihaknya masih menunggu dokumen dan informasi yang diperlukan untuk mendukung proses investigasi.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Binance_dan_Tether_Disorot_Bisnis_Kripto_Trump_Ikut_Diperiksa\"><\/span>Binance dan Tether Disorot, Bisnis Kripto Trump Ikut Diperiksa<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Menurut keterangan resmi, penyelidikan terhadap Binance dan Tether berkaitan dengan dugaan penggunaan aset digital dalam aktivitas ilegal serta dugaan praktik self-enrichment dan self-dealing yang menjadi perhatian subkomite.<\/p>\n<p>Sementara itu, penyelidikan terhadap World Liberty Financial dan Fight Fight Fight LLC berkaitan dengan perusahaan-perusahaan yang terhubung dengan bisnis kripto keluarga Trump. Fokus penyelidikan mencakup dugaan konflik kepentingan, investasi asing, serta kemungkinan pelanggaran terhadap aturan etika pemerintahan dan hukum federal.<\/p>\n<p>Hingga saat ini, PSI masih berada pada tahap pengumpulan informasi dan dokumen dari pihak-pihak terkait. Belum ada kesimpulan resmi yang menyatakan bahwa perusahaan atau individu yang diperiksa telah melakukan pelanggaran hukum.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Pengawasan_Kripto_AS_Kian_Ketat\"><\/span>Pengawasan Kripto AS Kian Ketat<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Permintaan dokumen terbaru ini menambah daftar penyelidikan yang dilakukan PSI terhadap sektor aset digital. Dalam beberapa tahun terakhir, regulator dan anggota parlemen AS semakin aktif menyoroti isu kepatuhan, transparansi transaksi, serta penggunaan aset kripto dalam aktivitas lintas batas.<\/p>\n<p>Bagi Binance dan Tether, surat terbaru dari PSI memperpanjang daftar pengawasan yang dihadapi kedua perusahaan di Amerika Serikat. Sementara itu, penyelidikan terhadap World Liberty Financial dan Fight Fight Fight LLC memperluas perhatian Kongres terhadap keterkaitan antara industri kripto dan bisnis yang berhubungan dengan keluarga Trump.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Keluarga Presiden AS Donald Trump, Binance, dan Tether masuk dalam sejumlah penyelidikan yang sedang ditangani Subkomite Investigasi Permanen (PSI) Senat AS. Dalam surat terbarunya, Senator Richard Blumenthal meminta dokumen dari perusahaan-perusahaan terkait guna mendukung proses penyelidikan yang tengah berlangsung. Permintaan tersebut ditujukan kepada Binance, Tether, World Liberty Financial, dan Fight Fight Fight LLC. Mereka diberi<\/p>\n","protected":false},"author":42,"featured_media":29973,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,38],"tags":[59,831,830],"class_list":["post-29967","post","type-post","status-publish","format-standard","has-post-thumbnail","category-berita","category-kripto","tag-binance","tag-investigasi-senat-as","tag-keluarga-trump"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.3 - aioseo.com -->\n\t<meta name=\"description\" content=\"Keluarga Trump, Binance, dan Tether menjadi target investigasi Senat AS. 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