Birdwatch Archive

Birdwatch Note Rating

2024-01-16 12:31:28 UTC - HELPFUL

Rated by Participant: 0572805F00EA0AF9C8636518DD2D54AF3C8B3281F986773D8B3CBFBB962CAF3C
Participant Details

Original Note:

These are called ‘circular transactions’ They are illegal, and a punishable crime by financial regulators in most countries https://www.precisa.in/blog/everything-about-circular-transactions/

All Note Details

Original Tweet

All Information

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