Birdwatch Note Rating
2023-11-23 14:12:12 UTC - HELPFUL
Rated by Participant: E726FC719E5B3B08338CE5E5DFE4A48EE1F65A42853CA30A3372B0ACE29BB619
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