Quote from: ir-crypto-invest on January 26, 2020, 10:03:36 PM

Quote from: PrimeNumber7 on January 26, 2020, 09:48:32 PM

https://www.[Suspicious link removed]idUSKCN1UH1UO

It is a problem world wide. If you are caught doing business with or in Iran you are breaking US law, which is being enforced worldwide and you also have the risk of being sanctioned yourself. In s/www.nytimes.com/2018/12/05/business/huawei-cfo-arrest-canada-extradition.amp.html]2018, there was a high profile Chinese businesswoman arrested in Canada for helping Iran evade sanctions.

Yes I see. It's described here: https://www.treasury.gov/resource-center/sanctions/programs/pages/iran.aspx

So to summarize, if interested investors don't know how to use Bitcoin properly or can't take care about their identity strongly to stay anonymous, should not really go for this investment.

Using bitcoin properly has nothing to do with the legality of investing in your project. Not getting caught doesn't mean someone didn't do anything wrong; it only means no one knows about your transgressions.

Even if a person were to "use bitcoin properly" and were able to stay anonymous, there is no guarantee they would not make a mistake in the future that would cause prior transactions/addresses to be linked together.

If a person were to somehow address the sanctions issue (that remains outstanding), there is still the issue that your project is screaming scam. If your claim that you are located in Iran is true, if you were to scam someone, there is nothing the person could do about it because suing you would lead to nothing happening. Ditto with reporting it to the police/law enforcement.