Home Cryptocurrency News Max Dilendorf Serves as a Bitcoin Expert Witness in USCIS EB-5 Green Card Adjudication Proceedings

Max Dilendorf Serves as a Bitcoin Expert Witness in USCIS EB-5 Green Card Adjudication Proceedings

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NEW YORK, March 3, 2021 /PRNewswire/ — The USA Citizenship and Immigration Companies (USCIS) has often denied EB-5 purposes that listing Bitcoin exchange-traded-funds as a reputable “supply of funds”. But, in an unprecedented strategy that included forensic reporting evaluation, attorney Max Dilendorf offered an professional authorized opinion and due diligence report proving {that a} inexperienced card candidates’ supply of funds met the requirements to be certified below this program.

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As a result of USCIS solely requires a “preponderance of proof” displaying the authorized acquisition of funding funds in EB-5 petitions and presents little steering for candidates whose funds originated in cryptocurrency, Dilendorf’s confirming proof was a major achievement.

The Dilendorf Law Firm, NYC’s prime regulation agency for the digital age, represented a number of shoppers in EB-5 issues with the USCIS in regards to the shoppers’ EB-5 investments funded with cryptocurrencies. By submitting blockchain and cryptocurrency professional studies in these instances, the agency has offered proof to assist the reputable “supply of funds”.

The agency’s shoppers had been software program engineers and early cryptocurrency adopters who, within the opinion of the crypto compliance regulation agency, are legally certified for acquiring EB-5 investor green-cards, as there was little doubt on the legality of the supply of the shoppers’ cryptocurrency funds.

Dilendorf’s authorized opinions and blockchain forensic studies, as submitted to the USCIS, included an professional evaluation of the next:

  • legality of the particular digital belongings and regulatory framework for the concerned monetary establishments coping with cryptocurrencies;

  • origin and movement of cryptocurrencies funding the EB-5 investments;

  • mechanism and sufficiency of digital wallets, personal cryptographic keys, crypto buying and selling platforms and accounts establishing possession of the shoppers’ cryptocurrency funds;

  • KYC/AML compliance measures taken at every level of the funds’ journey by shoppers and third events, together with crypto exchanges and OTC merchants.

Max Dilendorf, Esq. can be a prime forensic Bitcoin and crypto professional witness. His experience has additionally made him one of many prime cryptocurrency consultants for Fortune 500 corporations. Mr. Dilendorf’s current talking engagements have included the Thailand SEC, IBM, Berkshire Hathaway, and New York College, to call just a few.

Just lately, Dilendorf Regulation Agency launched an article offering further use instances the place cryptocurrency professional witness opinions could also be vital. https://dilendorf.com/resources/cryptocurrency-bitcoin-expert-witnesses.html and one other article about their forensic capabilities inside the blockchain and crypto house https://dilendorf.com/blockchain-crypto/blockchain-forensic-experts.html

Max Dilendorf

Dilendorf Regulation Agency PLLC
85 Broad Avenue, 27th Flooring

New York, NY 10004
T. 212.457.9797
info@dilendorf.com

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