An Argentine judge is investigating the $LIBRA token $250 million scam, demanding exchanges provide related wallet information.
An Argentine judge ordered six crypto exchanges to unmask the wallets behind the $LIBRA scandal.
LIBRA was the token President Milei promoted on X back in February 2025.
It rocketed on his endorsement, then collapsed minutes later, wiping out an estimated $250 MILLION.
Now a federal judge wants exchanges such as Binance, Bybit, and Bitfinex to hand over everything on 25 linked wallets.
KYC files, IP addresses, bank accounts, full transaction histories. The identities behind the money.
Police traced the funds moving in May, including $500,000 pushed through a bridge onto Tron and split across 17 transactions to hide the trail.
The order is only on paper so far. No money has actually been frozen.
The blockchain shows investigators exactly where the funds went. Stopping them still depends on the exchanges cooperating.
Milei himself promoted the token but was cleared by Argentina's anti corruption office.
The people who built and moved LIBRA are the ones now being chased across the chain.