稳定币情报站
2026年08月24日 17:23TechFlow📜监管与合规评分 41/100

香港警方回应星桥资本黄金交易异常爆仓案:暂列欺诈,尚未有人被捕

深潮 TechFlow 消息,8 月 24 日,据财新网报道,香港警方今日回应星桥资本黄金交易异常爆仓案指出,案件接获多人报案,已报案人员报称未能取回的资金共约 663 万港元。经调查后,案件暂列欺诈,交由中区警区刑事调查队第三队跟进,暂未有人被捕。据涉此案受损投资者取得的资料,截至 8月 24日 13时 50 分已向香港警方报案的人数(已取得报警编号)约 180 人。此前消息,星桥资本此前遭遇极端异常交易导致账户集体爆仓,有账户资金归零,部分甚至出现负数欠款。在此次事件中,不少投资者采用 USDT 稳定币方式向星桥资本入金,这种入金方式虽转账便捷、到账快速,但同时资金流转隐蔽,事发后监管机构难以追踪。

Hong Kong police respond to Starbridge Capital gold trading blowup: classified as fraud, no arrests yet

TechFlow, Aug 24: Caixin reports Hong Kong police have received multiple reports in the Starbridge Capital case, with reported unrecoverable funds of about HK$6.63 million. The case is classified as fraud and assigned to Central District criminal investigators; no arrests yet. About 180 investors had filed reports as of Aug 24. Many had funded accounts with USDT, a method that is fast but hard for regulators to trace after the fact.

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