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Federal officials investigate local founder of crypto investment firm – PR informa

Summary by prinforma.com

-- Dan Morehead, the founder of prominent crypto investment firm Pantera Capital, is under federal investigation for potentially violating U.S. tax laws following his relocation to Puerto Rico, according to a report from CryptoNews. Sen. Ron Wyden, the top Democrat on the Senate Finance Committee, has alleged that Morehead may have improperly classified over $850 million in investment profits as exempt from federal taxes. In a letter dated Jan. …

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Federal officials investigate local founder of crypto investment firm – PR informa

-- Dan Morehead, the founder of prominent crypto investment firm Pantera Capital, is under federal investigation for potentially violating U.S. tax laws following his relocation to Puerto Rico, according to a report from CryptoNews. Sen. Ron Wyden, the top Democrat on the Senate Finance Committee, has alleged that Morehead may have improperly classified over $850 million in investment profits as exempt from federal taxes. In a letter dated Jan. …

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prinforma.com broke the news in 5 days ago on Tuesday, February 18, 2025.

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