Company Directory - Pantera Capital
Company Details - Pantera Capital
Pantera Capital
WebsitePantera Capital is an investment firm that focuses on blockchain technologies and digital currencies. It provides funding to companies and projects in the blockchain space, aiming to foster innovation and growth in the cryptocurrency ecosystem.
CCI Score
CCI Score: Pantera Capital
19.26
-0.01%
Latest Event
Pantera Capital Invests in Janover Convertible Notes
Pantera Capital participated in a $42 million convertible note financing round for Janover Inc., supporting fintech innovation and the decentralized financial ecosystem.
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SABOTEUR
Pantera Capital is currently rated as a Saboteur.
Latest Events
- APR072025
Pantera Capital participated in a $42 million convertible note financing round for Janover Inc., supporting fintech innovation and the decentralized financial ecosystem.
- FEB152025
US tax officials and the Senate Finance Committee are investigating Pantera Capital founder Dan Morehead over allegations that he improperly claimed tax exemptions on approximately $850M in crypto profits after relocating to Puerto Rico under Act 60.
-60
Public and Political Behavior
April 7
The investigation indicates a disregard for equitable public fiscal responsibilities and raises concerns about how influential corporate figures may distort political processes. This negative score reflects the potential erosion of public trust in political institutions when corporate leaders engage in questionable practices.
Crypto Riches Under Fire—Pantera Capital Founder Probed Over $850M Gains
-80
Business Practices and Ethical Responsibility
April 7
The allegations that Dan Morehead improperly claimed substantial tax exemptions point to unethical business practices, undermining fair corporate responsibility and public accountability. This misconduct could contribute to widespread inequality and a lack of trust in corporate ethical standards.
Crypto Riches Under Fire—Pantera Capital Founder Probed Over $850M Gains
-50
Economic and Structural Influence
April 7
The use of tax laws intended for regional development to gain personal advantage undermines economic fairness and contributes to structural inequalities. This behavior reinforces systems that favor wealthy individuals and corporate elites, distorting fair economic influence.
Crypto Riches Under Fire—Pantera Capital Founder Probed Over $850M Gains
- JAN292025
Humanity Protocol secured $20M in a funding round led by Pantera Capital, aiming to advance a decentralized digital identity platform that promotes user data sovereignty, privacy, and resistance to centralized control.
+80
Technology and Services Impact
April 7
The investment supports innovative blockchain-based digital identity solutions that empower individuals and provide alternatives to centralized, state or corporate surveillance. This progressive funding promotes privacy and self-governance, countering trends that enable authoritarian control.
Pantera Capital and Jump Crypto Bet Big on Humanity Protocol
+70
Economic and Structural Influence
April 7
The capital infusion from Pantera Capital contributes to economic and structural innovation by supporting a venture that challenges centralized control. This investment could foster more equitable growth and enhance the resilience of decentralized digital ecosystems against authoritarian practices.
Pantera Capital and Jump Crypto Bet Big on Humanity Protocol
- JAN282025
Pantera Capital and Jump Crypto have led a $20 million funding round aimed at integrating with Web3 platforms and developing the firm’s Proof of Humanity and Human ID infrastructure. This initiative is designed to empower users through decentralized identity verification and enhanced data privacy.
+80
Technology and Services Impact
April 7
The funding and strategic focus on Proof of Humanity and Human ID infrastructure signal a strong commitment to decentralized technologies that enhance user privacy and reduce reliance on centralized authorities. This approach aligns with progressive, anti-authoritarian values by promoting technological innovations that resist surveillance and empower individual data control.
Pantera Capital and Jump Crypto spearhead $20 million funding round for Humanity Protocol
+60
Economic and Structural Influence
April 7
The sizeable funding round not only fuels technological innovation but also contributes to economic decentralization by reducing the concentration of financial power. Investing in decentralized identity protocols supports structures that undermine centralized, authoritarian control over digital identities.
Pantera Capital and Jump Crypto spearhead $20 million funding round for Humanity Protocol
- JAN272025
Pantera Capital, alongside Jump Crypto, led a $20 million funding round for Humanity Protocol, a decentralized identity project that uses palm scanning to verify online identities. The project aims to combat online fraud by enabling human verification without compromising personal data, and is noted amid comments on the pro-business, digitally-forward stance of the current U.S. administration.
+50
Technology and Services Impact
April 7
The financing supports the development of a decentralized identity system that enhances digital privacy and security by allowing individuals to verify themselves without revealing sensitive information. This aligns with anti-authoritarian values by promoting technology that resists centralized surveillance.
+20
Business Practices and Ethical Responsibility
April 7
By backing a project that aims to provide secure and privacy-preserving identity verification, Pantera Capital demonstrates support for ethical business practices and technological innovation. This aligns with efforts to modernize digital infrastructure in a way that protects user rights.
- JAN092025
The U.S. Senate Finance Committee is investigating Dan Morehead, founder and managing partner of Pantera Capital, over allegations that he misclassified over $850 million in cryptocurrency profits as tax-exempt after relocating to Puerto Rico. The inquiry raises concerns over potential abuses of favorable tax incentives and unethical business practices.
-40
Public and Political Behavior
April 7
The Senate investigation into Morehead’s tax strategy signals a problematic exercise of political behavior, suggesting attempts to bypass normal fiscal accountability through relocation and aggressive tax practices. This undermines public trust and is indicative of broader issues with corporate ethical responsibility.
Pantera Capital’s Dan Morehead Under Senate Investigation for Crypto Tax Violations
-35
Business Practices and Ethical Responsibility
April 7
Allegations of aggressive tax avoidance and misuse of Puerto Rico’s favorable tax regime indicate unethical business practices. This behavior compromises corporate transparency and accountability, raising concerns about broader impacts on economic and social equity.
Pantera Capital’s Dan Morehead Under Senate Investigation for Crypto Tax Violations
- AUG132024
On August 13, 2024, Pantera Capital showcased its proactive role in shaping informed public discourse by hosting a series of conference calls and panel discussions focused on blockchain technology’s impact on national political policy. The communication highlighted key policy initiatives from major political figures and provided investors and community members with insights on the evolving crypto landscape.
+40
Public and Political Behavior
April 7
Pantera Capital engages in public and political discourse by hosting educational conference calls that detail national crypto policy developments. This activity promotes transparency and informed debate in the crypto space without endorsing authoritarian narratives. By facilitating discussions that include a range of political voices, the firm supports open dialogue and counters potential extremist tendencies.
- JUL232024
In a recent letter titled 'Political Pivot On Blockchain', Pantera Capital outlined its views on the evolving U.S. political and regulatory landscape regarding blockchain. The letter highlights a significant shift in regulatory attitude—including references to a former U.S. president’s pivot towards pro-crypto sentiments—and praises early regulatory actions that supported blockchain innovation. It also details upcoming initiatives such as fund launches and conference calls aimed at bolstering the blockchain industry.
+20
Public and Political Behavior
April 7
The letter demonstrates Pantera Capital's engagement in political discourse around blockchain regulation, emphasizing a shift away from oppressive regulatory practices. Despite referencing a former president known for authoritarian tendencies, the overall narrative is centered on increasing regulatory clarity and supporting financial innovation, which aligns with progressive, anti-authoritarian ideals.
+20
Technology and Services Impact
April 7
The communication emphasizes decentralized technology and the importance of supportive regulatory frameworks for blockchain innovation. By advocating for clearer and less restrictive policies, Pantera Capital positions blockchain as a tool for financial inclusion and economic empowerment, reinforcing an anti-authoritarian, pro-innovation stance.
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Industries
- 523910
- Miscellaneous Intermediation
- 523999
- Miscellaneous Financial Investment Activities
- 523920
- Portfolio Management