Argentine judge freezes 25 crypto accounts linked to LIBRA memecoin investigation
Covered by 5 sources · 5 articles
5 outlets - including Coinotag, Cryptoninjas and Livebitcoinnews and 2 more - are covering this story. Crypto News Argentina's federal judiciary has frozen dozens of crypto wallets tied to the collapsed LIBRA token and ordered six international exchanges to surrender complete client files. Federal J...
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Argentina Freezes 25 LIBRA-Linked Crypto Accounts in Money-Laundering Probe
Crypto News Argentina's federal judiciary has frozen dozens of crypto wallets tied to the collapsed LIBRA token and ordered six international exchanges to surrender complete client files. Federal J...
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 The post Argentina Free…
Argentina Freezes 25 Crypto Accounts as LIBRA Probe Targets Major Exchanges
Argentina freezes 25 LIBRA-linked crypto accounts as a judge orders six exchanges to provide KYC, IP, bank and transaction records. Argentina has frozen 25 crypto accounts linked to the LIBRA investigation. The order came from federal judge…
Judge freezes $LIBRA-linked accounts, orders for owners identity, transaction history
A federal judge in Argentina has issued an order to freeze 25 crypto accounts involved with the country’s investigation into the infamous $LIBRA token. The investigation was triggered after a crash that left users counting losses estimated…
Argentine judge freezes 25 crypto accounts linked to LIBRA memecoin investigation
Argentine Judge Martnez de Giorgi orders 25 crypto wallets frozen across Binance, Bybit, OKX, and Bitfinex in the $LIBRA memecoin investigation tied to The post Argentine judge freezes 25 crypto accounts linked to LIBRA memecoin investigati…