Articles for tag: cryptocurrency investments, Dan Morehead, Pantera Capital, Puerto Rico tax breaks, tax compliance issues, tax investigation, U.S. Senate scrutiny

February 17, 2025

Democrat Senator Probes Dan Morehead of Pantera Capital for Possible Tax Violations: Investigation Report Released

Dan Morehead, the founder of Pantera Capital, is facing a tax investigation led by Senator Ron Wyden from Oregon. The inquiry involves Morehead’s significant investment profits earned after he relocated to Puerto Rico in 2020, where he may have taken advantage of tax breaks that could lower his tax rate to zero. The Senate Finance ...

February 17, 2025

Market News

Crypto

Democrat Senator Investigates Pantera Capital’s Dan Morehead for Potential Tax Violations Amid Growing Financial Scrutiny

Dan Morehead, the founder of Pantera Capital, is reportedly under tax investigation by the U.S. Senate Committee on Finance. Senator Ron Wyden has sent a letter to Morehead, requesting details about significant profits he made after relocating to Puerto Rico in 2020. The committee is looking into whether individuals who moved to Puerto Rico are ...