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Pavel Durov Has Been Charged and Must Remain in France

Pavel Durov has been accused of participating in organized criminal activities, money laundering, and refusing to provide data upon the authorities' request. This information was disclosed in a press release from the French prosecutor's office, obtained by "Novaya Gazeta Europe".

As a result of these charges, Durov is now under judicial supervision: he is prohibited from leaving France and must post a bail of 5 million euros. He will be released on bail but will be required to report to a police station in person twice a week.

The list of charges includes six crimes:
• Conspiracy to manage an online platform used for illegal transactions as part of an organized group;
• Refusal to provide information or documents requested by authorized bodies necessary for lawful wiretapping;
• Complicity in crimes by allowing Telegram access to users involved in distributing child pornography, trafficking drugs, fraud, and other criminal activities;
• Money laundering resulting from crimes or offenses as part of an organized group;
• Providing cryptographic services without proper declaration;
• Importing cryptographic tools to ensure confidentiality without prior declaration.

#arrest



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Pavel Durov Has Been Charged and Must Remain in France

Pavel Durov has been accused of participating in organized criminal activities, money laundering, and refusing to provide data upon the authorities' request. This information was disclosed in a press release from the French prosecutor's office, obtained by "Novaya Gazeta Europe".

As a result of these charges, Durov is now under judicial supervision: he is prohibited from leaving France and must post a bail of 5 million euros. He will be released on bail but will be required to report to a police station in person twice a week.

The list of charges includes six crimes:
• Conspiracy to manage an online platform used for illegal transactions as part of an organized group;
• Refusal to provide information or documents requested by authorized bodies necessary for lawful wiretapping;
• Complicity in crimes by allowing Telegram access to users involved in distributing child pornography, trafficking drugs, fraud, and other criminal activities;
• Money laundering resulting from crimes or offenses as part of an organized group;
• Providing cryptographic services without proper declaration;
• Importing cryptographic tools to ensure confidentiality without prior declaration.

#arrest

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Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information. Stocks closed in the red Friday as investors weighed upbeat remarks from Russian President Vladimir Putin about diplomatic discussions with Ukraine against a weaker-than-expected print on U.S. consumer sentiment. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
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