吴杰庄回应“疑似五亿美元诈骗案”：如事件属实，执法机关肯定会采取行动
2025-04-03 07:08:26
香港议员吴杰庄就"5亿美元跨国诈骗案"发表权威声明：解析事件影响及投资者应对策略
香港立法会议员吴杰庄近日就多家媒体报道的"Web3公司疑似遭遇5亿美元跨国诈骗案"事件发表正式声明。该事件涉及本地信托公司涉嫌重大金融诈骗，已引发国际社会及金融科技行业的高度关注。
核心观点：
1. 法治信心与执法保障：吴杰庄强调对香港法治体系的高度信任，表示如调查确认属实，执法机关必将采取果断行动，切实维护市民及国际投资者的合法权益。
2. 投资环境稳定性：明确指出香港具备完善的法律框架和健康的市场环境，特别针对Web3产业和国际投资者提供有力保障，呼吁投资者理性看待单一事件。
3. 行业监管警示：披露其办事处及反诈骗大联盟已收到多起类似案件举报，凸显当前信托公司制度存在被不法分子利用的风险漏洞。
4. 防范教育建议：提议加强公众金融知识普及，特别是针对信托公司运作的专业认知，从源头构建防诈骗防线。
对投资者的影响分析：
- 短期可能引发市场谨慎情绪，但香港健全的法治体系将有效控制风险扩散
- 事件凸显Web3领域投资需加强尽职调查，特别是涉及信托架构的交易
- 长期来看，监管部门的及时响应将增强市场透明度，有利于优质项目脱颖而出
- 投资者教育的重要性再次凸显，建议关注官方发布的风险警示指南
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