Birdwatch Archive

Birdwatch Note Rating

2024-01-16 10:59:13 UTC - HELPFUL

Rated by Participant: 0E1ACB4C7B8C28A695A12B11455DA1C65639B51163496F87D50BD5039611D3FA
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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