Buy Crypto
Pay with
USD
USD
Buy & Sell
Hot
Supports Visa, Mastercard, SEPA & more
P2P
0 Fees
Flexible trading, zero fees
Gate Card
Use your crypto for payments worldwide
P2P Loan
Grow your wealth in fiat investment
Markets
Trade
Basic
Advanced
Futures
Futures
Access hundreds of perpetual contracts
CFD
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Introduction to Futures Trading
Learn the basics of futures trading
Futures Events
Join events to earn rewards
Demo Trading
Use virtual funds to practice risk-free trading
Stocks
CFD
Stock CFD Derivatives
US Stocks
Access real US stocks and ETFs
HK Stocks
Trade quality Hong Kong-listed stocks
Korean Stocks
SK Hynix
Real Korean stocks and top assets
Stock Futures
High leverage, 24/7 trading
Tokenized Stocks
Backed by real stock assets
IPO Access
Unlock full access to global stock IPOs
GUSD
3.8%
Mint GUSD for Treasury RWA yields
Stocks Activities
Trade Popular Stocks and Unlock Generous Airdrops
Earn
Launch
CandyDrop
tag
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Pre-IPOs
tag
Unlock full access to global stock IPOs
Alpha Points
Trade on-chain assets and earn airdrops
Futures Points
Earn futures points and claim airdrop rewards
Investment
Square
Square
Post, share, and explore crypto trends
Live
moments live
Live crypto market analysis
Chat
Chat with crypto traders
News
What is happening in crypto
flower_head
More
Promotions
AI
Others
IPO
2026 World Cup
Rewards

U.S. Treasury Adds Cryptocurrency Wallet Addresses Across 8 Blockchain Networks to Cuba Sanctions List

GateNews
Enforcement ActionsGeopoliticsRegulation & Policy
TRX-0.12%
DOGE-0.10%
SOL0.37%
DASH2.78%
ZEC7.25%
According to OFAC statements, the U.S. Treasury Department has recently added cryptocurrency wallet addresses to its Cuba sanctions list across multiple blockchain networks, including Tron (TRX), Dogecoin (DOGE), Solana (SOL), Dash (DASH), Zcash (ZEC), Litecoin (LTC), Bitcoin (BTC), and Ethereum (ETH). The wallets are reportedly associated with foundation funds and digital asset accounts linked to the Cuban government. U.S. citizens, financial institutions, and cryptocurrency exchanges are prohibited from transacting with these addresses or providing financial services to them, with exchanges expected to implement blocking mechanisms as part of their sanctions compliance.
View Source
Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

Related News

4h ago
US Treasury Freezes $131 Million in Iran-Linked Crypto Wallets
12h ago
U.S. Treasury Freezes $130 Million in Iran-Linked Crypto Wallets
15h ago
U.S. Treasury Freezes Over $130 Million in Crypto Linked to Iran
17h ago
US Freezes $131M in Iran-Linked Crypto as Treasury Ramps Up Digital Asset Enforcement
18h ago
U.S. Treasury Sanctions Cuba-Linked Crypto Addresses Across Six Blockchains on July 13
In-Depth Analysis

US Treasury Freezes $131M in Iran-Linked Crypto Wallets on Tron

Ethan Brooks4h ago

U.S. Treasury Freezes $130M+ in Crypto Tied to Iran Central Bank

Ethan Brooks15h ago
Comment
0/400
No comments