Birdwatch Note Rating
2023-11-22 08:28:58 UTC - HELPFUL
Rated by Participant: 0251B20B841F0E32FA022944DF6E980DCBEA7005BBCF7E37F42B073F11B2ED39
Participant Details
Original Note:
The proposed note is incorrect. The person was charged for "violating money laundering rules", in a way that he was an accessory to money laundering committed by US-sanctioned groups. He did not personally commit any money laundering. https://www.theguardian.com/business/2023/nov/21/binance-settlement-crypto-exchange
All Note Details