Argentine Prosecutor's Office Conducts Training on Tracking and Seizing Crypto Assets

On August 19 and September 2, 2026, the Argentine Public Prosecutor's Office held specialized training sessions titled "Virtual Assets: Financial Analysis, Tracking, Detection, and Seizure" for internal staff, officials, and judges via the Zoom platform. The sessions were led by anti-money laundering attorney Carmen Chena. The course covered topics such as digital wallet asset analysis, domestic and international legal frameworks, the cryptocurrency ecosystem, and practical case studies on preservation measures. The Argentine judicial system has extensive experience in cryptocurrency-related cases, including the freezing of 3 million USDT in December 2024 and a ruling in 2022 ordering Binance to return stolen BTC.

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