LIBRA

Quanterty
2026-09-05 09:09:09

Trader Quanterty shows more than $2.18 million in unrealized profit on Niulai position

Odaily, citing GMGN data, reported that trader Quanterty is currently holding about 13.5 million Niulai tokens. The data shows an average entry market capitalization of roughly $7.9 million and a cumulative investment of about $208,600. Quanterty’s current position is displayed at around $1.7116 million, with unrealized profit of about $2.1886 million and a return rate of 1049%. GMGN data also shows Niulai’s current market capitalization at about $127 million. Separate historical trading records indicate that Quanterty has realized cumulative profit of about $16.03 million on Solana. Among the trader’s past gains, MELANIA accounted for about $9.35 million in profit with a return rate of 340%, while TRUMP brought in about $2.97 million and LIBRA generated about $1.43 million. The figures were presented by GMGN and relayed by Odaily in a 7x24 news update.

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Trader Quanterty shows more than $2.18 million in unrealized profit on Niulai position
Argentina
2026-09-04 20:12:52

Argentina Prosecutor's Office Launches Crypto Tracking and Seizure Training, LIBRA Wallet Freeze Ordered

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.

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Argentina Prosecutor's Office Launches Crypto Tracking and Seizure Training, LIBRA Wallet Freeze Ordered
Donald Trump
2026-08-24 12:04:10

TRUMP token jumped on a Trump-family coin rumor before team wallets sold more than $12 million

A market rumor that Donald Trump or members of his family were preparing to launch another token on the Robinhood chain spread rapidly across crypto circles late last week, pushing the TRUMP meme coin above $3.4 and lifting Robinhood shares, with HOOD at one point up more than 11%. The move did not stop at price action. According to the report, wallets tied to the TRUMP team sold into the rally on Aug. 23 and Aug. 24, unloading millions of tokens and cashing out more than $12 million in total. The story shifted several times as it moved across X, Telegram groups and crypto communities. What began as a claim that Trump himself would launch a token turned into a version saying one of Trump’s sons would do it, while separate on-chain chatter pointed to newly created wallets, a token code called WWW, and projects labeled Truth Coin and Test Coin. Later posts from community members and KOLs said the addresses were linked to a repeat rug-pull operator, weakening the launch narrative. The turning point came when Eric Trump publicly denied the claims on Aug. 23, saying no one would be issuing any kind of token and calling contrary suggestions a scam. Even after that statement, debate continued over whether unrelated plans tied to Trump Media or World Liberty Financial were being mixed into the rumor cycle.

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TRUMP token jumped on a Trump-family coin rumor before team wallets sold more than $12 million
Argentina
2026-07-17 19:49:49

Argentine judge orders freeze on 25 wallets in $LIBRA probe

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.

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Argentine judge orders freeze on 25 wallets in $LIBRA probe
Argentina
2026-07-14 20:02:41

Argentine Judge Seeks IDs and Freeze Orders for 25 Wallets Tied to LIBRA Case

An Argentine federal judge has ordered the identification and freezing of 25 cryptocurrency wallets tied to the LIBRA memecoin case, according to a court document reviewed by Clarín. The wallets were routed through centralized exchanges including Binance, Bybit, OKX, and Bitfinex, and the court is seeking KYC records, IP addresses, transaction histories, and other data that could identify the account holders. The order followed a report from the Cybercrime Technical Department of the Argentine Federal Police, which traced crypto movements across networks beginning in May 2026. One police reconstruction cited by Clarín described a mass outflow on May 10 in which 498,539 USDT was moved through an interoperability protocol to a wallet on the Tron network and then split into 17 transfers. Clarín also cited analyst Fernando Molina, who said about $8.2 million had remained idle before starting to move in May 2026 through the wallets now being targeted. Molina said on X on July 14 that the court order is still only a request and, to his knowledge, exchanges have not yet acted on it, meaning the LIBRA-related funds had not been frozen at that point.

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Argentine Judge Seeks IDs and Freeze Orders for 25 Wallets Tied to LIBRA Case