Argentine Judge Freezes 25 Crypto Accounts, Orders Six Exchanges to Identify Account Holders Argentine federal judge Marcelo Martínez de Gi…
Argentine Judge Freezes 25 Crypto Accounts, Orders Six Exchanges to Identify Account Holders
Argentine federal judge Marcelo Martínez de Giorgi ordered 25 crypto accounts linked to the LIBRA investigation frozen and directed Binance, Bybit, OKX, CoinEx, FixedFloat and Bitfinex to provide customer KYC files, IP logs, linked bank accounts and complete transaction histories. A federal police report traced funds from “Team Libra Wallets” across multiple blockchains and centralized exchanges, including transfers allegedly structured to complicate tracking. The case stems from President Javier Milei’s promotion of the LIBRA token on X in February 2025.
More from Frens Market Feeds
- Sun, 19 Jul 2026 02:33:38 GMTHighlight Clip Jeff Yan: Crypto's biggest problem is the lack of top entrepreneurial talent Jeff Yan: Crypto's biggest problem is the lack…
- Sun, 19 Jul 2026 01:33:05 GMTMichael Saylor Opposes BIP 110, Says Bitcoin Needs “Guardians of Neutrality” Strategy Executive Chairman Michael Saylor published an articl…
- Sat, 18 Jul 2026 22:48:00 GMTMichael Saylor Opposes BIP 110, Says Bitcoin Needs “Guardians of Neutrality” Strategy Executive Chairman Michael Saylor published an articl…
- Sat, 18 Jul 2026 19:02:51 GMTRobinhood CEO: Operate “Trump Accounts” and Why Trading Isn't Necessarily Gambling According to NYT, Robinhood CEO Vlad Tenev said in an in…
- Sat, 18 Jul 2026 14:35:17 GMTRobinhood CEO: Operate “Trump Accounts” and Why Trading Isn't Necessarily Gambling According to NYT, Robinhood CEO Vlad Tenev said in an in…
- Sat, 18 Jul 2026 12:50:21 GMTCobie: Coinbase Has Long Been Distant From Crypto-Native Users KOL Rune asked Coinbase trading product lead Cobie how the Base App plans to…
- Sat, 18 Jul 2026 05:26:24 GMTSpot Bitcoin and Ethereum ETFs Record $132M and $36.73M in Net Inflows According to SoSoValue data, on July 17 (ET), spot Bitcoin ETFs reco…
- Sat, 18 Jul 2026 03:47:17 GMTHighlight Clip Tom Lee: Ethereum Will Penalize Impatient Investors Tom Lee: Ethereum Will Penalize Impatient Investors On July 7, 2026, Tom…