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US Treasury Sanctions Cuba-Related Cryptocurrency Addresses

2026.07.15 - 02:45
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TechFlow news, July 15, according to Livecoins, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced on July 13 a new round of sanctions, freezing 13 cryptocurrency wallets and trust funds related to the Cuban regime, involving addresses on multiple chains such as Tron (TRX), Litecoin (LTC), Dogecoin (DOGE), Solana (SOL), Dash (DASH), and Zcash (ZEC), as well as Bitcoin and Ethereum assets. Sanctioned targets include Ukrainian citizen Dmytro Rashevskyi, Belarusian resident Yevgeniy Vladimirovich Silayev, as well as multiple Cuban state-owned institutions such as the Association of Combatants of the Cuban Revolution and the Ministry of Tourism of Cuba. OFAC simultaneously released FAQ 1262, advising all U.S. citizens to immediately cease all dealings with the entities on the aforementioned sanctions list.

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