美参议院指控Pantera创始人Dan Morehead套现超10亿美元而未正常缴税

金色财经
15 Feb

【美参议院指控Pantera创始人Dan Morehead套现超10亿美元而未正常缴税】金色财经报道,据《纽约时报》报道,参议院财政委员会正就 Pantera Capital 创始人 Dan Morehead 在移居到避税天堂波多黎各后是否违反联邦税法而进行调查。 据参议院财政委员会发布的信函显示,Morehead 在移居到波多黎各后出售了“大量股份”,获得了“超过 10 亿美元”的资本收益。委员会要求 Morehead 分享与这些交易相关的信息,包括他的税务顾问的姓名。信中还要求他提供他在波多黎各居住期间出售的所有资产的清单,其中包括加密货币。 Morehead 在一份声明中表示自己于 2021 年搬到波多黎各,并认为其在纳税方面采取了适当的行动。 俄勒冈州民主党参议员 Ron Wyden 的发言人表示,调查仍在进行中,并拒绝进一步置评。

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