A Puerto Rico court fines Juan Carlos Reynoso $10,000 daily for not surrendering 119.65 BTC, valued at $9.7 million.
A Puerto Rico resident faces a $10,000 daily fine for defying a Bitcoin seizure order, having moved funds in a "frenzied" manner described as more precise than the Oracle at Delphi.
Pantera Capital's founder Dan Morehead is under scrutiny for alleged tax exemptions on $850M gains in crypto profits.
Dan Morehead, Pantera Capital's founder, faces a federal tax probe after moving to Puerto Rico.
Dan Morehead, founder of Pantera Capital, is facing a tax investigation concerning $850 million in crypto profits. He asserts he acted appropriately.
Pantera Capital founder Dan Morehead is facing a US Senate investigation over potential tax law breaches after relocating to tax-friendly Puerto Rico.
World Liberty Financial (WLFI), a DeFi project backed by the Trump family, is setting a $30 million limit on its U.S. token sales to comply with regulations. Operating from Puerto Rico, this move is seen as a strategic response to market compliance requirements.
World Liberty Financial, endorsed by Donald Trump, is targeting international investors for its $300 million crypto offering, limiting US sales due to regulatory challenges. Fewer than 350 US investors have participated, raising $2.7 million, as the company leverages Regulation S for non-US sales.
Lightning Wallet Osmo Brings Financial Services to Puerto Rico, enabling residents to use Sinpemovil, debit and credit cards to top up their wallets.
Helium (HNT) investors diversify into Mpeppe Casino (MPEPE), a GambleFi token with promising growth potential. HNT thrives despite the market downturn, while MPEPE's presale garners attention for potential 1100x gains.
Parlay Labs starts a $2 million investment round led by DNA.fund and launches the Parlay platform globally.
Puerto Rico, a U.S. territory, is implementing new cryptocurrency regulations in 2024 to enhance the island's financial landscape.
