Birdwatch Note Rating
2023-11-22 09:39:29 UTC - HELPFUL
Rated by Participant: 4A5DE028FC1A0265AA8A2B38B19A179B0F23C736443EB6FB2A8A7D20BF9DDB24
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