Puerto Rico

Pantera Capital Founder Under US Senate Scrutiny for Tax Issues

The founder of Pantera Capital, Dan Morehead is in legal trouble. He is under investigation as to whether he breached tax laws after migrating to Puerto Rico, a well known tax haven. According to the New York Times report the authorities have issued a letter demanding his crypto transactions detail.

February 15, 2025 2 mins read

Peter Schiff’s Bank Suspended by Puerto Rico Regulators

Euro Pacific Intl. Bank Inc transactions will be on hold until July 7, 2022. The bank failed to fulfill the net minimum capital requirements. Puerto Rico’s Office of the Commissioner of Financial Institutions better known as Oficina del Comisionado de Instituciones Financieras (OCIF), has suspended operations at Euro Pacific Bank,

July 5, 2022 2 mins read