Argentina's Public Prosecutor's Office (MPF) held specialized training sessions on August 19 and September 2 to teach prosecutors and judicial officials techniques for tracking, analyzing, and seizing virtual assets. Anti-money laundering expert Carmen Chena led the training remotely. The curriculum covered digital wallet financial analysis, cryptocurrency tracking methods, and legal procedures for asset freezing. MPF stated the training aims to address the growing role of cryptocurrencies in criminal cases. In the recent LIBRA token probe, Argentine judges have ordered the identification and freezing of 25 related wallets and the tracing of cross-chain fund flows.
Argentina's Public Prosecutor's Office (MPF) ran specialized training sessions on August 19 and September 2, 2026, giving prosecutors and judicial officials practical methods to track, analyze, and seize virtual assets. Anti-money laundering specialist Carmen Chena led the sessions remotely.
The program covered financial analysis of digital wallets, ways to trace cryptocurrencies, and the legal steps required to freeze assets. MPF said the training is meant to respond to the growing use of cryptocurrencies in criminal cases. And in the recent LIBRA token investigation, Argentine judges have already ordered the identification and freezing of 25 related wallets, along with the tracing of cross-chain fund movements.
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