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Pavel Durov Under Investigation After Allegedly Enabling the Use of Telegram for Aiding Fraudsters, Drug Traffickers

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Pavel Durov Under Investigation After Allegedly Using Telegram for Aiding Fraudsters, Drug Traffickers
Pavel Durov of Vkontakte speaks during the Digital Life Design conference (DLD) at HVB Forum on January 24, 2012 in Munich, Germany. Nadine Rupp/Getty Images

The founder and CEO of the messaging app Telegram, Pavel Durov, has been formally charged in France following his arrest on August 24.

Previously, Franchise Herald reported that Durov was arrested near Paris after arriving from Azerbaijan by private jet.

Telegram CEO Pavel Durov Faces Charges in France

The arrest stems from a French search warrant related to allegations of Telegram's involvement in drug trafficking, money laundering, and the distribution of child abuse material.

French authorities have raised concerns that Telegram's moderation policies may permit illegal activities. Durov, who was held in police custody for four days, has been released on bail set at $5.6 million with the condition that he does not leave France and checks in at a police station twice a week, according to TechCrunch.

The arrest could heighten diplomatic tensions between France and Russia. The Russian Embassy in France has sought clarification from French officials, and Vladislav Davankov, deputy speaker of Russia's State Duma, has called for Durov's release, suggesting that the arrest might be an attempt to extract information from Telegram.

Davankov's comments reflect concerns about the potential political motivations behind the legal actions.

Pavel Durov's Arrest Sparks Debate on Digital Regulation

This case highlights the growing scrutiny tech leaders face over their platforms' involvement in illegal activities. Durov's arrest is particularly as it is rare for a high-profile tech executive to face such legal actions directly related to their platform's operations.

The situation has intensified the ongoing debate about how governments manage and regulate digital platforms, balancing privacy with security concerns.

The arrest follows Durov's earlier announcement of plans to relocate Telegram and SpaceX to Texas from California, citing dissatisfaction with new California laws and local conditions. This move was part of a broader strategy by Durov and other tech leaders to navigate complex regulatory environments.

Elon Musk, CEO of Tesla, commented on X about the broader implications of tech regulation, criticizing Europe's approach to digital privacy and corporate governance. This case could set a precedent for how tech companies handle legal challenges and regulatory pressures in the future, according to Mint.

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