Max Dilendorf Serves As Bitcoin Expert Witness In USCIS EB-5 Green Card Arbitration Proceedings

NEW YORK, March 3, 2021 / PRNewswire / – The United States Citizenship and Immigration Services (USCIS) has frequently denied EB-5 requests that list Bitcoin exchange-traded funds as a legitimate “source of funds”. Yet in an unprecedented approach that included an analysis of forensic reports, lawyer Max Dilendorf provided an expert legal opinion and due diligence report proving that a green card applicant’s funding source met the standards to qualify under this program.

Because USCIS only requires a “preponderance of evidence” showing legal acquisition of investment funds in EB-5 petitions and offers little guidance to applicants whose funds come from cryptocurrency, …

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