GuShiio.com has learned that the New York Times reported that the U.S. Senate Finance Committee is investigating whether Dan Morehead, founder of crypto-venture capital firm Pantera Capital, violated federal tax laws after moving to the tax haven of Puerto Rico. According to a letter released by the Senate Finance Committee, Morehead sold a large number of shares and earned more than US$1 billion in capital gains after moving to Puerto Rico. The committee asked Morehead to share information related to the transactions, including the names of his tax advisers. The letter also asked him to provide a list of all assets sold while he lived in Puerto Rico, including cryptocurrencies.
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