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Jul 17, 2026

Argentina freezes 25 crypto accounts in LIBRA token investigation, orders exchange KYC

Federal Judge Marcelo Martínez De Giorgi froze dozens of crypto wallets tied to the LIBRA investigation and ordered six international exchanges including Binance, Bybit, and OKX to hand over complete client files after the token's crash.

Jul 17, 2026·2 sources
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Apr 7, 2026

New York Times Reports Evidence of Milei Phone Calls with Libra Token Entrepreneur

New documents suggest Argentine President Javier Milei had seven phone calls with the entrepreneur behind the collapsed Libra token, renewing questions about his involvement in the federal investigation.

Apr 7, 2026·2 sources
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Top claims

  • ▪The freeze order was issued by Judge Marcelo Martínez De Giorgi at the request of prosecutor Eduardo Taiano.
  • ▪A small cluster of wallets allegedly withdrew around $100 million during the token's price surge.
  • ▪The removal leaves prosecutor Eduardo Taiano as the sole party advancing the case against the alleged orchestrators.

Topics

Crypto regulationCrypto enforcement actionsCrypto exchange regulationMeme coinsAnti-money laundering (AML)Crypto market integrity & manipulation
Altcoins
AI in politics

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Argentina

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