Birdwatch Note Rating
2023-11-22 09:34:58 UTC - NOT_HELPFUL
Rated by Participant: 44395A43701728ED0761AAD23E8A0D9FDC20EA93F1217434601D69E89AA69C80
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