Birdwatch Note Rating
2023-11-24 05:54:39 UTC - HELPFUL
Rated by Participant: 05B0696AAA77BEBF5F4CD5A533F8EE8F271A36FD562F0B9A301F1FE584DEF0BF
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