2 hours ago
Argentine Judge Freezes 25 Crypto Wallets in $LIBRA Fraud Probe
CrimeArgentina cryptoasset freezeBlockchain Investigationcrypto crimecrypto fraudexchange KYCJavier MileiLIBRA token
TLDR: Argentine Judge Martínez de Giorgi froze 25 crypto accounts tied to the $LIBRA investigation. Six exchanges, including Binance and Bybit, must submit full customer KYC and transaction records. Police traced fund flows from “Team Libra Wallets” through Solana and Tron blockchain networks. The $LIBRA token collapse reportedly cost more than 40,000 investors nearly $100 [...]
The post Argentine Judge Freezes 25 Crypto Wallets in $LIBRA Fraud Probe appeared first on Blockonomi.
Source: Blockonomi →Related News
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