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

加入 September 2018

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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 ➡️

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