Birdwatch Note Rating
2024-05-07 15:30:20 UTC - HELPFUL
Rated by Participant: 6779E0AAD43619714067981E6F9DF2B436D141CED221F34FB770523E966D0259
Participant Details
Original Note:
The Department of Justice previously outlined that $100,000,000 ($100M) was suspected to be laundered funds. Over $2B in transactions are alleged to have been processed on the service, without registering as a money transmitter in required jurisdictions or reporting. https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
All Note Details