Argentina Traces LIBRA Funds Across Exchanges as Wallet Freeze Remains Unconfirmed

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Argentina’s investigation into the LIBRA token is increasingly focused on identifying the people behind exchange accounts used to move project-linked funds. Federal Judge Marcelo Martínez de Giorgi ordered the freezing of 25 crypto accounts and directed six international exchanges to disclose their holders’ identities and complete transaction histories, according to clarin. The measure followed a technical report from the Argentine Federal Police Cybercrime Department and was requested by prosecutor Eduardo Taiano.

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Telemac
Telemachttp://cryptoinfo.ch
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