Investment
Features
FeesSafety
Academy
More
Pluang+

Argentine judge freezes 25 crypto accounts linked to $LIBRA token probe, orders exchanges to reveal users.

Market News
17 Jul 2026
Blockonomi
View Source
Bearish
pluang ai news

An Argentine federal judge froze 25 cryptocurrency accounts connected to the $LIBRA token investigation and ordered six exchanges, including Binance and Bybit, to provide full customer identification and transaction records. The move aims to prevent further asset movement amid an ongoing probe into the $LIBRA token's collapse, which caused nearly $100 million in losses for over 40,000 investors. Police traced fund flows through Solana and Tron blockchain networks, revealing complex fund movements designed to obscure origins. The investigation continues under prosecutor Eduardo Taiano, focusing on asset recovery and preventing further offenses.

More News (BNB)

Coinbase Bitcoin Premium Index hits record 60 days negative, signaling weak US institutional Bitcoin demand.

Coinbase Bitcoin Premium Index hits record 60 days negative, signaling weak US institutional Bitcoin demand.

The Coinbase Bitcoin Premium Index has remained negative for 60 consecutive days, indicating sustained weak institutional demand for Bitcoin in the U.S. This is the longest negative streak recorded, surpassing the previous 30-day record during the 20...

Market News
Bearish
5 hours ago
Cryptocurrency prices mostly fall, with Bitcoin down 1.73% and Ethereum down 2.63%.

Cryptocurrency prices mostly fall, with Bitcoin down 1.73% and Ethereum down 2.63%.

Cryptocurrency markets show a general decline with Bitcoin falling 1.73% to $63,044 and Ethereum dropping 2.63% to $1,833.83. Other major coins like Binance Coin and XRP also saw decreases, reflecting a cautious market sentiment. Stablecoins remain s...

Market News
Bearish
8 hours ago
Argentine court freezes crypto wallets linked to $LIBRA token amid $8.2M investigation

Argentine court freezes crypto wallets linked to $LIBRA token amid $8.2M investigation

An Argentine judge ordered the identification of holders behind 25 cryptocurrency wallets and froze assets tied to the $LIBRA token investigation after authorities traced nearly $8.2 million moving through multiple blockchain networks. The investigat...

Market News
Bearish
10 hours ago
Argentine judge freezes crypto wallets linked to controversial Libra token amid investigation.

Argentine judge freezes crypto wallets linked to controversial Libra token amid investigation.

An Argentine federal judge ordered the urgent freezing and identification of 25 crypto wallets tied to the controversial Libra token after police traced millions in transactions through centralized exchanges like Binance. The investigation revealed t...

Market News
Neutral
11 hours ago
Major XRP holders add 70M tokens as price nears $1.12 resistance amid Binance reserves drop.

Major XRP holders add 70M tokens as price nears $1.12 resistance amid Binance reserves drop.

Between July 11 and 15, large XRP holders increased their holdings by 70 million tokens, pushing total whale balances to 3.83 billion XRP. Meanwhile, Binance's XRP reserves fell to 2.61 billion, the lowest since February 2026, indicating reduced toke...

Technical Signals
Bullish
12 hours ago
banner-footerbanner-footer

Invest & Trade with
#1 Award-Winning Investment Super App