The post Argentina Moves to Freeze Assets in LIBRA Crypto Case appeared on BitcoinEthereumNews.com.

Story Highlights Argentina Freezes $110M in Assets Amid LIBRA Crypto Probe Prosecutor Taiano Seeks Key Digital Evidence in LIBRA Case Investigators Track Hidden Figures Behind LIBRA Crypto Scheme Argentina is taking strong action in the LIBRA cryptocurrency case. Federal prosecutor Eduardo Taiano has requested the freezing of $110 million in assets. The probe targets President Javier Milei while investigating businessmen about their earnings from digital assets outside of legal channels. Prosecutor Seeks Key Digital Evidence in LIBRA Case Taiano launched a fresh investigation phase to determine the nature of the committed crimes. The first step directed by Taiano involved procuring important digital verification data. The investigation tracks suspicious transactions as well as identifies and traces down assets. The investigation requires him to send international cooperative demands enabling access to foreign exchange data and financial institution information. Digital evidence stands as one of the primary concerns that must be preserved. Taiano demanded comprehensive transaction documentation related to $LIBRA since its introduction to the market. The investigation team was ordered to retrieve all deleted social media content which included the deleted cryptocurrency announcement made by President Milei through X account on February 14. The investigation team has started reconstructing all financial deals that took place during peak trading days from February 14 through 15. The total value of digital wallet transactions is known to authorities yet the persons behind those transactions remain unidentified because digital wallets employ encryption methods. Investigators Seek Key Figures Behind LIBRA Crypto Scheme The investigation requires Taiano to request the freezing of digital addresses linked to the investigation to stop funds from moving. The implementation of freezing measures on digital addresses will prevent the fraudulent assets from moving to other platforms so authorities can track them better. While this occurs, the prosecutor establishes international investigation warrants. International cryptocurrency…

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Filed under: News - @ March 6, 2025 9:27 pm