Birdwatch Note
2024-01-11 22:23:32 UTC - MISINFORMED_OR_POTENTIALLY_MISLEADING
There are already robust laws to prevent crypto money laundering. US agencies such as FinCEN, SEC, CFTC enforce Anti-Money Laundering (AML) compliance, sanctions adherence, and the txn monitoring. States like New York (BitLicense), also contribute to AML efforts. https://www.reuters.com/legal/transactional/cryptocurrency-anti-money-laundering-enforcement-2022-09-26/ https://www.americanbar.org/groups/criminal_justice/publications/criminal-justice-magazine/2023/summer/cryptocurrency-anti-money-laundering-enforcement-regulation/ https://insights.pecb.com/cryptocurrency-and-anti-money-laundering-compliance/
Written by C8D8C5CCE8A4324AD8072F1964BAF7821D5BD0871593EFC829513966E8336EB2
Participant Details
Original Tweet
Tweet embedding is no longer reliably available, due to the platform's instability (in terms of both technology and policy). If the Tweet still exists, you can view it here: https://twitter.com/foo_bar/status/1745561648218112249
Please note, though, that you may need to have your own Twitter account to access that page. I am currently exploring options for archiving Tweet data in a post-API context.
All Information
- ID - 1745572177519452569
- noteId - 1745572177519452569
- participantId -
- noteAuthorParticipantId - C8D8C5CCE8A4324AD8072F1964BAF7821D5BD0871593EFC829513966E8336EB2 Participant Details
- createdAtMillis - 1705011812940
- tweetId - 1745561648218112249
- classification - MISINFORMED_OR_POTENTIALLY_MISLEADING
- believable -
- harmful -
- validationDifficulty -
- misleadingOther - 0
- misleadingFactualError - 0
- misleadingManipulatedMedia - 0
- misleadingOutdatedInformation - 0
- misleadingMissingImportantContext - 1
- misleadingUnverifiedClaimAsFact - 0
- misleadingSatire - 0
- notMisleadingOther - 0
- notMisleadingFactuallyCorrect - 0
- notMisleadingOutdatedButNotWhenWritten - 0
- notMisleadingClearlySatire - 0
- notMisleadingPersonalOpinion - 0
- trustworthySources - 1
- summary
- There are already robust laws to prevent crypto money laundering. US agencies such as FinCEN, SEC, CFTC enforce Anti-Money Laundering (AML) compliance, sanctions adherence, and the txn monitoring. States like New York (BitLicense), also contribute to AML efforts. https://www.reuters.com/legal/transactional/cryptocurrency-anti-money-laundering-enforcement-2022-09-26/ https://www.americanbar.org/groups/criminal_justice/publications/criminal-justice-magazine/2023/summer/cryptocurrency-anti-money-laundering-enforcement-regulation/ https://insights.pecb.com/cryptocurrency-and-anti-money-laundering-compliance/
Note Status History
| createdAt | timestampMillisOfFirstNonNMRStatus | firstNonNMRStatus | timestampMillisOfCurrentStatus | currentStatus | timestampMillisOfLatestNonNMRStatus | mostRecentNonNMRStatus | participantId |
| 2024-01-11 22:23:32 UTC (1705011812940) |
2024-01-12 03:40:52 UTC (1705030852014) |
CURRENTLY_RATED_HELPFUL | 2024-01-13 02:13:39 UTC (1705112019746) |
CURRENTLY_RATED_HELPFUL | 2024-01-12 03:40:52 UTC (1705030852014) |
CURRENTLY_RATED_HELPFUL |
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