TRM Labs(@trmlabs):Since May 2026, the US Treasury has designated 80 Cuban individuals and entities under Executive Order 14404 across nine rounds. Not one includes a cryptocurrency address. New TRM analysis: Cuba's sanctions circumvention runs through successor companies and border-purchasing schemes that settle offshore. Its only licensed platform moved ~USD 437K in 13 months. Read TRM’s full analysis ➡️

TRM Labs

@trmlabs

Preventing fraud and financial crime for digital currencies

Joined September 2018

151 Following 16.4K Followers

TRM Labs@trmlabs

2026.09.02 17:00

Since May 2026, the US Treasury has designated 80 Cuban individuals and entities under Executive Order 14404 across nine rounds. Not one includes a cryptocurrency address. New TRM analysis: Cuba's sanctions circumvention runs through successor companies and border-purchasing schemes that settle offshore. Its only licensed platform moved ~USD 437K in 13 months. Read TRM’s full analysis ➡️