Argentina Court Orders Freeze of 25 Crypto Accounts in LIBRA Probe, Seeks KYC and IP Records From Global Exchanges
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An Argentine federal court ordered the freeze of 25 crypto accounts tied to the LIBRA token probe and compelled six global exchanges to hand over KYC, IP logs, linked bank details and full transaction records. Investigators used OSINT and blockchain forensic analysis to trace funds across chains, marking one of Argentina's most aggressive crypto enforcement moves though enforcement is still pending.
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- Argentina ordered the freeze of 25 crypto accounts tied to the LIBRA token investigation.
- Six global exchanges must provide KYC, IP logs, banking details, and transaction records.
- Investigators traced funds across blockchains using OSINT and blockchain forensic analysis.
An Argentine federal court has ordered the freezing of 25 crypto accounts in the ongoing LIBRA token investigation. It also directed six global exchanges to provide extensive customer information, including Know Your Customer (KYC) records, IP logs, linked bank accounts, and complete transaction histories.
The ruling was issued by Federal Judge Marcelo Martínez de Giorgi at the request of prosecutor Eduardo Taiano. It is one of Argentina’s most aggressive judicial actions against crypto financial crimes. While the order has been issued, enforcement is still pending.
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