Birdwatch Note Rating
2023-11-23 14:16:59 UTC - HELPFUL
Rated by Participant: E50F3233C9901C2820965A0C7D03B8D29E863052CAE7C694D265AD4A2459657E
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