Birdwatch Note Rating
2023-11-23 10:33:09 UTC - NOT_HELPFUL
Rated by Participant: E4604CDAFE6009E27C157D9F8221ECE2E1BD61C4AEA592C6AA3E113BE7BFA95A
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