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@ Layer3.news
2025-06-12 13:41:39
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FOR THE FIRST TIME, THE ARGENTINE JUSTICE BLOCKED A CRYPTO PLATFORM FOR REFUSING TO PROVIDE INFORMATION IN A CASE OF FRAUD.
https://www.clarin.com/img/2025/06/10/Vksj2oqED_2000x1500__1.jpg
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✍️ The Argentine justice system has ordered the blocking of the HTX cryptocurrency exchange, a Chinese-based company with operations in Seychelles, due to its refusal to provide information about the owner of a virtual wallet being investigated for a case of fraud.
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👉 HTX is a Chinese-based cryptocurrency exchange with operations in Seychelles
👉 The company has been accused of refusing to provide information about the owner of a virtual wallet being investigated for a case of fraud
👉 The blocking of HTX is a first in Argentina and is aimed at increasing pressure on companies in the sector to cooperate with the justice system
👉 The company has been operating in Argentina since 2021, but has not registered with the local authorities
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#AlejandroMusso #Argentina #Seychelles #China #politics
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