Cryptocurrency in EB-5 with Max Dilendorf - Episode 96
Welcome back! In recent weeks, USCIS has issued a number of RFEs requesting more documentation than ever for third-party transfers. On this episode, Mona, Mark and Rebecca are joined by Max Dilendorf to discuss the rising scrutiny of parallel transfers and how foreign investors might leverage cryptocurrency as an alternative source of funds. Listen in to understand how digital currency works, how transactions are tracked on the blockchain, and how tokens like Bitcoin can be used in EB-5.
USCIS is busy. Busy issuing RFEs related to third-party transfers for EB-5! In just the last few weeks, the agency has started asking for a great deal more documentation than ever before around parallel transfers. And as USCIS makes it more challenging for foreign investors in countries with transfer limits to prove their source of funds, cryptocurrency is likely to gain popularity as a viable alternative.
Max Dilendorf is the Managing Partner at Dilendorf Khurdayan, PLLC, a law firm specializing in complex real estate transactions, cryptocurrency and security token offerings (STOs). Max is regularly invited to speak on the topic of regulating blockchain technology, and he was named one of Super Lawyers’ New York Metro Area Rising Stars in Real Estate and Technology Transactions for 2018 and 2019. On this episode of EB-5 Investment Voice, Max joins Mona, Mark and Rebecca to explain how digital currency works and share his experience helping foreign investors acquire assets with cryptocurrency.
Mona and Rebecca discuss the rising USCIS scrutiny around third-party transfers and the growing popularity of cryptocurrency in EB-5, and Max weighs in on the benefits of digital currency like Bitcoin in terms of tracking the source of funds on the blockchain. Listen in for insight around the challenges of using crypto for EB-5 and learn how to prove that an investor’s digital currency was obtained lawfully.
Видео Cryptocurrency in EB-5 with Max Dilendorf - Episode 96 канала Mona Shah & Partners Global Practice
USCIS is busy. Busy issuing RFEs related to third-party transfers for EB-5! In just the last few weeks, the agency has started asking for a great deal more documentation than ever before around parallel transfers. And as USCIS makes it more challenging for foreign investors in countries with transfer limits to prove their source of funds, cryptocurrency is likely to gain popularity as a viable alternative.
Max Dilendorf is the Managing Partner at Dilendorf Khurdayan, PLLC, a law firm specializing in complex real estate transactions, cryptocurrency and security token offerings (STOs). Max is regularly invited to speak on the topic of regulating blockchain technology, and he was named one of Super Lawyers’ New York Metro Area Rising Stars in Real Estate and Technology Transactions for 2018 and 2019. On this episode of EB-5 Investment Voice, Max joins Mona, Mark and Rebecca to explain how digital currency works and share his experience helping foreign investors acquire assets with cryptocurrency.
Mona and Rebecca discuss the rising USCIS scrutiny around third-party transfers and the growing popularity of cryptocurrency in EB-5, and Max weighs in on the benefits of digital currency like Bitcoin in terms of tracking the source of funds on the blockchain. Listen in for insight around the challenges of using crypto for EB-5 and learn how to prove that an investor’s digital currency was obtained lawfully.
Видео Cryptocurrency in EB-5 with Max Dilendorf - Episode 96 канала Mona Shah & Partners Global Practice
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2 октября 2024 г. 6:14:16
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