The order seeks KYC, IP and transaction records from exchanges, though enforcement had not yet begun at the time of the report.
An Argentine judge has ordered cryptocurrency exchanges to freeze 25 accounts tied to the LIBRA investigation and to provide KYC (identity verification), IP and transaction records. The move signals a deeper push to trace account ownership and fund flows as part of the probe. Enforcement was still pending at the time of the report, leaving the timing and scope of compliance unclear.