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3 sourcesTracking since 14 Jul, 19:48

Argentine Judge Orders ID, Freeze of 25 LIBRA-Linked Crypto Wallets

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Chronological coverage

17 July
Latest17 Jul, 08:33
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…
Crypto.news•Rony Roy
Follow-up17 Jul, 07:30
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 […]
Bitcoin.com News•Sergio Goschenko
14 July
First seen14 Jul, 19:48
Argentine Judge Orders ID, Freeze of 25 LIBRA-Linked Crypto Wallets
The order targets holders at Binance, Bybit, OKX and Bitfinex, but analyst Fernando Molina says no funds have actually been frozen yet.
The Defiant•The Defiant Team