By Isaac • July 17, 2026 9:11 am •
An Argentine federal judge has ordered 25 crypto accounts frozen in the investigation surrounding the $LIBRA token.
The blockchain addresses are only half of the evidence.
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Judge Marcelo Martínez de Giorgi also directed six exchanges to identify the people behind those accounts and deliver records that can connect public wallet activity to names, bank accounts, devices and internet addresses.
That is where the case changes from tracing tokens to identifying people.
The order reaches accounts at Binance, Bybit, OKX, CoinEx, FixedFloat and Bitfinex. It demands far more than a balance freeze.
Argentina’s $LIBRA investigation is heating up. A federal judge has reportedly frozen 25 crypto accounts and ordered Binance, Bybit, OKX, CoinEx…
— BeInCrypto (@beincrypto)
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