Birdwatch Note Rating
2023-11-22 07:58:19 UTC - HELPFUL
Rated by Participant: C4118C2F8D6C50E0C24D91E9D9F589F07A4062DE10FC1BF31B89E8480C8709C3
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