Birdwatch Note Rating
2023-11-22 10:57:27 UTC - HELPFUL
Rated by Participant: 867A1CC8BADA7E0F97209BE85FFC310CB819190C88C155A37848ECF329E6FAD5
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