Argentina designs forensic protocols to combat crypto crime

Argentina has designed and established identification and forensic protocols to guide security and police in standardizing actions to combat crypto crime.

Argentina establishes forensic, identification and seizure protocols for crypto crime

Argentina has taken another step to empowering civil servants to combat code crime. The national security ministry recently issued resolution 117/2025. This explains the steps that civil servants, including police and federal security forces, must follow when dealing with digital assets that may be related to crime.

The protocols currently required by Argentinean authorities are attempting to standardize the processes required to prevent loss or modification of digital assets in official procedures.

Similarly, the resolution recognizes and identifies cryptocurrencies as tools used in money laundering and terrorist financing schemes. Therefore, the Department of Security has established the need to strengthen research and tracking of these assets when they are involved in criminal activity.

With this move, Argentina will jump into the forefront of LATAM when it comes to handling crypto-related crimes, recognizing its connection as a proxy for digital assets and money.

And there’s a good reason. The country was home to several well-known crypto frauds that affect thousands of people primarily related to investment fraud and Ponzi schemes.

The Department of Security is aware of this wave of crypto crime and has prepared a set of tools to combat it. In December, the ministry vowed to establish that security forces “should prevent fraudulent financial intermediation through the use of crypto assets” and to preemptively track the possibility of criminal activity gained from its use. I did.

Read more: Patrol Cyberspace from Argentina in a Hunt for Crypto Criminals

Argentine authorities recorded a major victory in a crypto crime case last year. In September, one of the first cryptographic attacks was carried out in a money laundering task that mixed mobile phone smuggling activities with illegal online casinos.

Read more: First seizure of stablecoins recorded in Argentina to disrupt money laundering operations

Also in December, Argentine law enforcement requested a freeze of USD 3.5 million in connection with the Rainbow Ex, a suspected Ponge. This was the first time Argentine law authorities had spoken directly with Tether in a criminal case and issued an order for this purpose.

Read more: Argentina freezes $3.5 million with rainbow-linked USDT amid a massive seizure operation