Birdwatch Note Rating
2023-11-22 07:32:15 UTC - HELPFUL
Rated by Participant: 482F635FF8569648857E7C7A04DE190AD41CA397B458369ADFA35774E2F4EA9D
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