阿根廷联邦法官 Marcelo Martínez de Giorgi 已下令冻结 25 个与 LIBRA 案有关的加密账户,并要求 Binance、Bybit、OKX、CoinEx、FixedFloat 和 Bitfinex 提交相关用户 KYC、IP 登录记录、关联银行账户及完整交易历史。警方报告称,涉案资金曾从“Team Libra Wallets”流向多条链及中心化交易平台,并通过拆分转账等方式增加追踪难度。该案源于阿根廷总统 Javier Milei 于 2025 年 2 月在 X 推广 LIBRA 代币。(Infobae)wublock123.com/news/argentina…
Argentine judge orders freezing of 25 crypto accounts and demands user data from exchanges in LIBRA investigation.
阿根廷联邦法官 Marcelo Martínez de Giorgi 已下令冻结 25 个与 LIBRA 案有关的加密账户,并要求 Binance、Bybit、OKX、CoinEx、FixedFloat 和 Bitfinex 提交相关用户 KYC、IP 登录记录、关联银行账户及完整交易历史。警方报告称,涉案资金曾从“Team Libra Wallets”流向多条链及中心化交易平台,并通过拆分转账等方式增加追踪难度。该案源于阿根廷总统 Javier Milei 于 2025 年 2 月在 X 推广 LIBRA 代币。(Infobae)wublock123.com/news/argentina…
Argentine judge freezes 25 crypto accounts linked to LIBRA memecoin investigation
JUST IN: 🇦🇷 Argentina freezes 25 crypto accounts linked to LIBRA investigation as judge orders exchanges to hand over KYC data, IP logs, bank details and transaction records. https://t.co/bTuF2vY8n0
JUST IN: 🇦🇷 Argentina freezes 25 crypto accounts linked to LIBRA investigation as judge orders exchanges to hand over KYC data, IP logs, bank details and transaction records.




