Birdwatch Archive

Birdwatch Note Rating

2024-01-16 16:02:12 UTC - HELPFUL

Rated by Participant: 8E446E9DD21859441F7CDE732745AE3ADAC3262D0990F12AB45C2B293EBCBC9F
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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  • helpfulnessLevel - HELPFUL
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