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.
Summary
- An Argentine judge has ordered the identification of holders behind 25 crypto wallets and frozen assets linked to the $LIBRA investigation.
- Investigators traced nearly 498,539 USDT through multiple wallets, with several transactions passing through Binance, Bybit, OKX, and Bitfinex.
- Authorities are seeking KYC records and transaction data after tracing about $8.2 million that began moving again in May.
According to Argentine…
