An Argentine federal judge ordered the identification and freezing of 25 cryptocurrency wallets tied to the LIBRA memecoin case, targeting accounts routed through exchanges including Binance, Bybit, OKX and Bitfinex, according to a court document reviewed by Clarín.
Judge Marcelo Martínez de Giorgi ordered the identification of the holders of the wallets, which had been moving digital dollars in recent months, Clarín reported. The order also directed that the funds held in those wallets be frozen, though Clarín noted it is not clear whether they still hold money or whether it kept moving.
The measure came from a report by the Cybercrime Technical Department of the Argentine Federal Police, which traced crypto movements across networks starting in May 2026, according to the newspaper.
The police reconstruction found that at least ten of the traced transactions passed through centralized platforms such as Binance, Clarín reported. The wallet set also included eight Bybit wallets, two on OKX and two on Bitfinex, totaling about 25. Because centralized exchanges require identity documents to open accounts, the judge requested KYC records, associated IP addresses, transaction histories and any other information that would allow identifying those responsible, per the document.
