Birdwatch Archive

Birdwatch Note Rating

2024-01-16 06:59:21 UTC - HELPFUL

Rated by Participant: 7C18140510B818772A460238F6EBFCEE2F0BF4B3ECDA1461D566B8D2667BD8E3
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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  • participantId -
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  • version - 2
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  • helpfulnessLevel - HELPFUL
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