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The U.S. Treasury announces sanctions on multiple crypto wallets linked to Cuba.

WuSaidBlockchainW
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According to Livecoins, on July 13 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against multiple entities and individuals associated with the Cuban regime, and added a batch of cryptocurrency wallet addresses to the blacklist. The sanctions involve Tron (TRX), Dogecoin (DOGE), Solana (SOL), Dash (DASH), Zcash (ZEC), and Litecoin (LTC) addresses, as well as Bitcoin (BTC) and Ethereum (ETH) addresses. The U.S. alleges that these assets are linked to individuals involved in network crime and money laundering, including the Ukrainian citizen Dmytro Rashevskyi, who is accused of operating illegal virtual tools, and Yevgeniy Vladimirovich Silayev, who resides in Belarus. In addition, the Cuban Revolutionary Fighting Forces Association and six state-owned enterprises, including Cuba’s Ministry of Tourism, were also added to the trade embargo list.
TRX0.81%
DOGE1.86%
SOL2.39%
DASH4.32%
ZEC12.13%
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GlassDomeRoaming
· 9h ago
Revolutionary Combatants Association? The name sounds like a game guild.
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