Birdwatch Note Rating
2023-11-22 08:56:26 UTC - HELPFUL
Rated by Participant: A2DFE0F9D21A4492235D5CC880FEF432CD54C3B3D9270C591CDA8DC08C75A4C4
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