Argentine Judge Orders Freeze of 25 Crypto Wallets in $LIBRA Probe

Argentine judge orders freeze of 25 crypto wallets in $LIBRA probe

Argentine court has ordered the identification of holders behind 25 cryptocurrency wallets and frozen assets linked to the $LIBRA token investigation after authorities traced millions of dollars across multiple blockchain networks. According to Argentine newspaper Clarín, Federal Judge Marcelo Martínez…

Argentina Freezes 25 Crypto Accounts: Investigation of LIBRA Memecoin

Key Takeaways: Argentine authorities froze 25 crypto wallets linked to the LIBRA token and requested user data from major exchanges. Investigators traced funds across Solana and Tron, uncovering cross-chain transfers and transaction-splitting activity. The case highlights the growing use of blockchain forensics and exchange KYC data in crypto investigations. User Score8.7 Follow us on Google News A federal court in Argentina announced the freez…

Argentina Ordered 25 $LIBRA Wallets Frozen. Six Exchanges Hold the Next Clue

An Argentine judge wants 25 crypto accounts frozen and their owners identified. The order now depends on six exchanges turning blockchain trails into real names.

Argentine Judge Orders Urgent Freeze of Crypto Wallets Tied to Controversial Libra Token

The measure, ordered by Federal Judge Marcelo Martinez, seeks to ascertain the identities of the owners of 25 wallets that moved the funds left after the launch of Libra, and the freezing of the funds in these wallets. At least 10 transactions passed through centralized exchanges, such as Binance, that exert KYC controls. Federal Judge […]