Post
Topic
Board Bitcoin Discussion
Re: iranian governement and cyber police thinks that i am thief!
by
dkbit98
on 30/04/2021, 10:27:50 UTC
Technically, in the case of bitcoin or digital currency laws in your country, can I present evidences and reasons based on digital currency laws to the court and prove that I have not done anything and I am not the thief?

I don't understand how you could see anything on blockchain.com explorer that specific bitcoin is stolen or blacklisted, and what wallet you exactly used for holding your bitcoins?
Not sure if crypto exchanges are banned in Iran or not, but if you used any of them and sent them your kyc documentation, than they can connect that with your wallet address.
Strange thing in this case is the fact that you reported this issue so I don't see how they can charge for anything.

manager of the exchange site which is that I had informed the thief to deposit the 2 bitcoins in the exchange so that I could convert it to cash and then send the cash to the thief.
What exchange exactly are you talking about in this case?