An Argentine federal judge has ordered authorities to identify the holders of 25 cryptocurrency wallets and freeze their assets as part of an investigation tied to the $LIBRA token. According to Techub News, citing crypto.news, officials tracked about $8.2 million that moved again in May and was routed through several major exchanges. Investigators said the project team used a “digital smuggling” strategy to split funds, with one wallet dispersing 498,000 USDT across transfers. The report also said $LIBRA collapsed shortly after its launch in February 2025, and that the token’s creator had previously acknowledged controlling about $110 million.
An Argentine federal judge has ordered the identification of the holders behind 25 cryptocurrency wallets and the freezing of related assets in an investigation linked to the $LIBRA token.
According to Techub News, citing crypto.news, authorities tracked roughly $8.2 million that moved again in May and was transferred through several major exchanges.
The report said the $LIBRA token collapsed soon after launching in February 2025. Investigators said the project team used a “digital smuggling” strategy to split the funds, and that one wallet dispersed 498,000 USDT across multiple transfers. The token’s creator had previously acknowledged controlling about $110 million.
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