Birdwatch Archive

Birdwatch Note Rating

2024-01-12 03:54:07 UTC - HELPFUL

Rated by Participant: 8A4422AEFB1CAEC0FB53FC3169676EE03C6E3E2D7CB43E2E40B4E35520F383DF
Participant Details

Original Note:

There are already robust laws to prevent crypto money laundering. US agencies such as FinCEN, SEC, CFTC enforce Anti-Money Laundering (AML) compliance, sanctions adherence, and the txn monitoring. States like New York (BitLicense), also contribute to AML efforts. https://www.reuters.com/legal/transactional/cryptocurrency-anti-money-laundering-enforcement-2022-09-26/ https://www.americanbar.org/groups/criminal_justice/publications/criminal-justice-magazine/2023/summer/cryptocurrency-anti-money-laundering-enforcement-regulation/ https://insights.pecb.com/cryptocurrency-and-anti-money-laundering-compliance/

All Note Details

Original Tweet

All Information

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  • participantId -
  • raterParticipantId - 8A4422AEFB1CAEC0FB53FC3169676EE03C6E3E2D7CB43E2E40B4E35520F383DF
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  • version - 2
  • agree - 0
  • disagree - 0
  • helpful - 0
  • notHelpful - 0
  • helpfulnessLevel - HELPFUL
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  • helpfulClear - 1
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  • helpfulGoodSources - 1
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  • helpfulAddressesClaim - 1
  • helpfulImportantContext - 1
  • helpfulUnbiasedLanguage - 1
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  • notHelpfulIncorrect - 0
  • notHelpfulSourcesMissingOrUnreliable - 0
  • notHelpfulOpinionSpeculationOrBias - 0
  • notHelpfulMissingKeyPoints - 0
  • notHelpfulOutdated - 0
  • notHelpfulHardToUnderstand - 0
  • notHelpfulArgumentativeOrBiased - 0
  • notHelpfulOffTopic - 0
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  • notHelpfulOpinionSpeculation - 0
  • notHelpfulNoteNotNeeded - 0
  • ratingsId - 17455721775194525698A4422AEFB1CAEC0FB53FC3169676EE03C6E3E2D7CB43E2E40B4E35520F383DF