Birdwatch Note Rating
2023-11-24 03:50:20 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 0BFC2B0E1543ED49C7DA19153E4743F0371881786CA0C10BDBCA7F7E12E57116
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