{"id":9287,"date":"2026-07-17T15:03:47","date_gmt":"2026-07-17T15:03:47","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/"},"modified":"2026-07-17T15:03:47","modified_gmt":"2026-07-17T15:03:47","slug":"largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/","title":{"rendered":"L’Argentine g\u00e8le 25 comptes cryptographiques alors que la sonde LIBRA cible les principaux \u00e9changes"},"content":{"rendered":"

L’Argentine g\u00e8le 25 comptes cryptographiques li\u00e9s \u00e0 la LIBRA alors qu’un juge ordonne \u00e0 six bourses de fournir des enregistrements KYC, IP, bancaires et de transactions.<\/strong><\/em><\/p>\n

L’Argentine a gel\u00e9 25 comptes crypto li\u00e9s \u00e0 l’enqu\u00eate LIBRA. L’ordonnance \u00e9mane du juge f\u00e9d\u00e9ral Marcelo Mart\u00ednez de Giorgi.<\/span><\/p>\n

Le juge a \u00e9galement ordonn\u00e9 \u00e0 six \u00e9changes de fournir des enregistrements d’utilisateurs. Les \u00e9changes nomm\u00e9s sont<\/span>Binance<\/span><\/a>, Bybit, OKX, CoinEx, FixeFloat et Bitfinex.<\/span><\/p>\n

Wu Blockchain a indiqu\u00e9 que la commande couvre les fichiers KYC, les journaux IP, les liens bancaires et l’historique des transactions. Whale Insider a \u00e9galement signal\u00e9 le gel du compte.<\/span><\/p>\n

L\u2019affaire d\u00e9coule de la promotion par le pr\u00e9sident Javier Milei du jeton LIBRA sur X en f\u00e9vrier 2025. Les enqu\u00eateurs traquent d\u00e9sormais les portefeuilles li\u00e9s au projet.<\/span><\/p>\n

Une ordonnance du tribunal \u00e9tend l’enqu\u00eate sur la LIBRA<\/b><\/h2>\n

Wu Blockchain a rapport\u00e9 que l’ordonnance du tribunal argentin couvre 25 comptes cryptographiques li\u00e9s \u00e0 LIBRA.\u00a0<\/span><\/p>\n

Les comptes sont d\u00e9sormais gel\u00e9s pendant que les enqu\u00eateurs examinent les mouvements de fonds. Cette commande marque une initiative plus large visant \u00e0 suivre l\u2019activit\u00e9 li\u00e9e au jeton.<\/span><\/p>\n

\n

Un juge argentin g\u00e8le 25 comptes cryptographiques et ordonne \u00e0 six bourses d’identifier les titulaires de comptes<\/p>\n

Le juge f\u00e9d\u00e9ral argentin Marcelo Mart\u00ednez de Giorgi a ordonn\u00e9 le gel de 25 comptes crypto li\u00e9s \u00e0 l’enqu\u00eate LIBRA et a ordonn\u00e9 le gel de Binance, Bybit, OKX, CoinEx, FixedFloat et Bitfinex\u2026pic.twitter.com\/rvTmh8eFFv<\/a><\/p>\n

-Wu Blockchain (@WuBlockchain)17 juillet 2026<\/a><\/p>\n<\/blockquote>\n

Le juge Marcelo Mart\u00ednez de Giorgi a rendu cette ordonnance dans le cadre de l’enqu\u00eate f\u00e9d\u00e9rale.\u00a0<\/span><\/p>\n

Le gel vise \u00e0 pr\u00e9server les soldes des comptes et les enregistrements associ\u00e9s. Les enqu\u00eateurs recherchent \u00e9galement des d\u00e9tails aupr\u00e8s de plusieurs \u00e9changes centralis\u00e9s.<\/span><\/p>\n

La commande nomme Binance, Bybit,<\/span>OKX<\/span><\/a>, CoinEx, FixeFloat et Bitfinex. Ces plateformes avaient pour objectif d’identifier les titulaires de comptes li\u00e9s \u00e0 l’enqu\u00eate.\u00a0<\/span><\/p>\n

La demande inclut les donn\u00e9es personnelles et les activit\u00e9s commerciales li\u00e9es aux comptes.<\/span><\/p>\n

Les \u00e9changes sont invit\u00e9s \u00e0 fournir des donn\u00e9es KYC<\/b><\/h2>\n

Le juge a ordonn\u00e9 aux bourses de fournir les fichiers KYC des clients. Les fichiers KYC comprennent g\u00e9n\u00e9ralement des documents d’identit\u00e9 et des enregistrements de v\u00e9rification de compte.\u00a0<\/span><\/p>\n

Ces enregistrements peuvent aider les enqu\u00eateurs \u00e0 relier les portefeuilles aux titulaires de comptes. La commande recherche \u00e9galement des journaux IP et des d\u00e9tails de compte bancaire li\u00e9s.\u00a0<\/span><\/p>\n

Les journaux IP peuvent indiquer d’o\u00f9 les comptes ont \u00e9t\u00e9 acc\u00e9d\u00e9s lors des transactions cl\u00e9s. Les relev\u00e9s bancaires peuvent montrer des transferts fiduciaires li\u00e9s \u00e0 l\u2019activit\u00e9 cryptographique.<\/span><\/p>\n

\n

JUST IN\u00a0: \ud83c\udde6\ud83c\uddf7 L’Argentine g\u00e8le 25 comptes cryptographiques li\u00e9s \u00e0 l’enqu\u00eate LIBRA alors que le juge ordonne aux \u00e9changes de remettre les donn\u00e9es KYC, les journaux IP, les coordonn\u00e9es bancaires et les enregistrements de transactions.pic.twitter.com\/bTuF2vY8n0<\/a><\/p>\n

\u2013 Baleine Insider (@WhaleInsider)17 juillet 2026<\/a><\/p>\n<\/blockquote>\n

Whale Insider a \u00e9galement rapport\u00e9 que l’Argentine avait gel\u00e9 25 comptes dans l’affaire LIBRA.\u00a0<\/span><\/p>\n

Le rapport indique que les \u00e9changes doivent fournir<\/span>KYC<\/span><\/a>donn\u00e9es, journaux IP, coordonn\u00e9es bancaires et enregistrements de transactions. Ces registres peuvent aider les autorit\u00e9s \u00e0 \u00e9tablir une chronologie compl\u00e8te des mouvements de fonds.<\/span><\/p>\n

Lire aussi :<\/i><\/b><\/p>\n

\n

Tether g\u00e8le plus de 515 millions de dollars en USDT sur Tron et Ethereum<\/a><\/p>\n<\/blockquote>\n

Un rapport de police suit les portefeuilles de l’\u00e9quipe Libra<\/b><\/h2>\n

Un rapport de la police f\u00e9d\u00e9rale a retrac\u00e9 les fonds provenant de comptes d\u00e9crits comme \u00ab Team Libra Wallets \u00bb. Le rapport a suivi l’activit\u00e9 sur plusieurs blockchains et \u00e9changes centralis\u00e9s.\u00a0<\/span><\/p>\n

Les enqu\u00eateurs ont d\u00e9clar\u00e9 que certains transferts auraient \u00e9t\u00e9 structur\u00e9s de mani\u00e8re \u00e0 rendre le suivi plus difficile.<\/span><\/p>\n

Le mouvement signal\u00e9 comprenait des transferts via plusieurs plates-formes et cha\u00eenes. De telles tendances peuvent entra\u00eener des retards pour les enqu\u00eateurs qui examinent<\/span>cha\u00eene de blocs<\/span><\/a>enregistrements.\u00a0<\/span><\/p>\n

Cependant, les donn\u00e9es d’\u00e9change peuvent ajouter des d\u00e9tails au niveau du compte non visibles dans les grands livres publics.<\/span><\/p>\n

L\u2019affaire LIBRA reste li\u00e9e au message de Milei de f\u00e9vrier 2025 sur X. Les autorit\u00e9s examinent actuellement l\u2019activit\u00e9 des portefeuilles, les comptes d\u2019\u00e9change et les historiques de transactions associ\u00e9s.\u00a0<\/span><\/p>\n

D\u2019autres documents judiciaires pourraient montrer comment les comptes gel\u00e9s sont li\u00e9s \u00e0 l\u2019enqu\u00eate plus large.<\/span><\/p>\n

<\/p>\n

Source : Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

L’Argentine g\u00e8le 25 comptes cryptographiques li\u00e9s \u00e0 la LIBRA alors qu’un juge ordonne \u00e0 six bourses de fournir des enregistrements KYC, IP, bancaires et de transactions. L’Argentine a gel\u00e9 25 comptes crypto li\u00e9s \u00e0 l’enqu\u00eate LIBRA. L’ordonnance \u00e9mane du juge f\u00e9d\u00e9ral Marcelo Mart\u00ednez de Giorgi. Le juge a \u00e9galement ordonn\u00e9 \u00e0 six \u00e9changes de fournir […]<\/p>\n","protected":false},"author":6,"featured_media":9286,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[328],"tags":[],"class_list":["post-9287","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogs"],"acf":[],"yoast_head":"\nL'Argentine g\u00e8le 25 comptes cryptographiques alors que la sonde LIBRA cible les principaux \u00e9changes - France Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L'Argentine g\u00e8le 25 comptes cryptographiques alors que la sonde LIBRA cible les principaux \u00e9changes - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"L’Argentine g\u00e8le 25 comptes cryptographiques li\u00e9s \u00e0 la LIBRA alors qu’un juge ordonne \u00e0 six bourses de fournir des enregistrements KYC, IP, bancaires et de transactions. L’Argentine a gel\u00e9 25 comptes crypto li\u00e9s \u00e0 l’enqu\u00eate LIBRA. L’ordonnance \u00e9mane du juge f\u00e9d\u00e9ral Marcelo Mart\u00ednez de Giorgi. 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L’Argentine a gel\u00e9 25 comptes crypto li\u00e9s \u00e0 l’enqu\u00eate LIBRA. L’ordonnance \u00e9mane du juge f\u00e9d\u00e9ral Marcelo Mart\u00ednez de Giorgi. Le juge a \u00e9galement ordonn\u00e9 \u00e0 six \u00e9changes de fournir […]","og_url":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/","og_site_name":"France Live Bitcoin News","article_published_time":"2026-07-17T15:03:47+00:00","author":"frenchlbn","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"frenchlbn","Dur\u00e9e de lecture estim\u00e9e":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/#article","isPartOf":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/"},"author":{"name":"frenchlbn","@id":"https:\/\/global.livebitcoinnews.com\/fr\/#\/schema\/person\/cf8f1f85189588768e507a2eb234cba8"},"headline":"L’Argentine g\u00e8le 25 comptes cryptographiques alors que la sonde LIBRA cible les principaux \u00e9changes","datePublished":"2026-07-17T15:03:47+00:00","mainEntityOfPage":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/"},"wordCount":768,"commentCount":0,"image":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/#primaryimage"},"thumbnailUrl":"https:\/\/global.livebitcoinnews.com\/fr\/wp-content\/uploads\/sites\/4\/2026\/07\/Smart-Contracts-Achieve-Legal-Breakthrough-in-Argentina-01-1.png","articleSection":["Blogs"],"inLanguage":"fr-FR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/","url":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/17\/largentine-gele-25-comptes-cryptographiques-alors-que-la-sonde-libra-cible-les-principaux-echanges\/","name":"L'Argentine g\u00e8le 25 comptes cryptographiques alors que la sonde LIBRA cible les principaux \u00e9changes - 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