Birdwatch Note Rating
2023-11-22 07:22:38 UTC - HELPFUL
Rated by Participant: 0E2217EA907B29B08B20C55D837594372739FBC9A142E806F7F00888855AF8D6
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