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Re: CoinIran working for the Iranian Government @USA @HOLLAND
by
btctalk
on 19/04/2021, 20:33:43 UTC
Here we go again... I've seen this in almost the peak of every bull market where the honest organizations gets bullied by the scam projects that have more resources to burn.

Let's go through some facts here:

Coiniran is a non-profit educational and content creator website and has been operating since January 2016:
Quote
Non-Profit Persian leader in #crypto and #blockchain news and information - from Coiniran Twitter https://twitter.com/coiniran

They have done so much for the Farsi speaking community that it is unfair to call them anything close to Scam:



What's interesting is that the CoinIran founders, Bahar Alinia and Hadi Manhoob, are both citizens of Iran who seem to have relocated to the Netherlands and USA. However, they still have business connections in their home country, including an OTC desk for fiat-crypto trading and exchanging governments data. They promote their services and startups on the Clubhouse to attrackt investors.

With the massive sanctions levied by the US against Iran, getting fiat money in and out of the country is no easy task. This could very well be the real purpose of CoinIran, as it would provide a way to utilize the borderless nature of cryptocurrency to out-maneuver US sanctions. After doing some more research it became clear that CoinIran is actually operating under Iranian Government as a financial gateway to send and receive Bitcoin in and out of Iran.
 Shocked Shocked Shocked


I personally know Hadi Mahboob and his company but I cannot find where "Inverta LLC" is linked or "Backed" by CoinIran. Also not sure when immigration has become a red flag in analysis a system. on the other claims here, It's not really clear what "OTC desk for fiat-crypto trading and exchanging governments data." means? what is the service you are discussing here?

Coiniran, as mentioned on their about us page, does not buy or sell any cryptocurrency from users and they do not operate for profit. Most of your claims here are baseless and they are invalid unless you can provide any proof.

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Disclaimer: I've founded Shir Ya Khat persian blockchain podcast in 2016 and has been working closely with CoinIran team to produce educational content on all aspects of blockchain, you can find most of the video content on CoinIran youtube page: https://www.youtube.com/coiniran


P.S. The timeline Cryptoanalist2012 user activity to me doesn't add any confidence in this post:
  • User Registration: Today at 01:55:12 PM
  • Posting this thread: Today at 02:30:00 PM
  • Reddit User creation: April 19, 2021