Pavel Durov

The EU investigates Telegram over user numbers

ChainCatcher news, according to the Financial Times in the UK, Brussels is investigating whether Telegram has violated EU digital regulations by failing to provide accurate user numbers, with officials pushing to place this controversial messaging app under stricter regulation.EU legal and data experts suspect that the app has underreported its user numbers in the EU to keep its users below the 45 million threshold, as large online platforms exceeding this threshold will be subject to a series of regulations from Brussels aimed at limiting their influence.The EU investigation coincides with a broad investigation by France into alleged criminal activities on Telegram, which led to the arrest of its founder, Russian-born billionaire Pavel Durov, on Saturday. A magistrate will decide on Wednesday night whether to file charges or release him.Telegram stated that Durov "has nothing to hide." Durov now holds citizenship in France and the UAE.In February, Telegram stated it had 41 million users in the EU. According to the EU's Digital Services Act (DSA), Telegram was supposed to provide updated figures this month, but it did not, only announcing that its "average monthly active user count in the EU is well below 45 million."Two EU officials stated that the failure to provide new data puts Telegram in violation of the DSA, adding that the EU investigation may find the actual numbers to be above the threshold set for "very large online platforms."Such designation brings greater compliance and content moderation, third-party audits, and obligations for mandatory data sharing with the European Commission.

Paris Court: Durov is charged with 6 offenses, and a judicial investigation into Telegram has been initiated

ChainCatcher news, according to the official website of the Paris court, Telegram CEO Pavel Durov has been charged with all the offenses mentioned in the introductory indictment, including:Conspiracy by an organized group to manage an online platform for illegal transactions (with a maximum penalty of 10 years in prison and a fine of 500,000 euros);Refusal to provide information or documents as requested by authorized agencies;Conspiracy to commit crimes, including providing programs or data intended to disrupt automated data processing systems without justification, systematically distributing images of minors, trafficking illegal drugs, organized group fraud, and conspiracy or illegal acts for the purpose of committing crimes;Criminal and illegal money laundering by an organized group;Providing cryptocurrency services within a non-compliant framework;Providing encryption means without fully ensuring authentication or integrity control functions.Earlier reports indicated that Pavel Durov would be subject to judicial supervision, providing a bail of 5 million euros, an obligation to report to the police station twice a week, and a prohibition on leaving France.The court stated that Telegram had previously almost completely failed to respond to legal requests, drawing the attention of JUNALCO (the Paris prosecutor's office for combating organized crime) and the cybercrime department (J3), particularly OFMIN (the National Office for Minors). A preliminary investigation began in February 2024 under the guidance of the Paris prosecutor's office and was coordinated by OFMIN. According to the introductory indictment dated July 8, 2024, a judicial investigation has been initiated. The investigating judge has commissioned C3N (the National Gendarmerie Cyber Unit) and ONAF (the National Anti-Fraud Customs Office) to continue the investigation.

Telegram CEO is being investigated in Switzerland for allegedly abusing his young child, as claimed by his former partner

ChainCatcher news, according to Forbes, Telegram CEO Pavel Durov is under investigation in Switzerland due to a criminal complaint filed by his former partner Irina Bolgar, alleging child abuse. These allegations surfaced after Durov's recent arrest in France and are part of a broader legal dispute, including claims of unpaid child support and a fierce custody battle. The Geneva Public Prosecutor's Office initially refused to accept the criminal complaint against Durov because the complaint was submitted more than three months after the most recent alleged incident of physical violence.In May 2023, Bolgar appealed, and the court allowed the case to proceed last October. According to officials from the Geneva court, the case is still ongoing, with Bolgar accusing Durov of injuring their youngest son (born in September 2017) five times between 2021 and 2022. These incidents allegedly caused injuries to the child, including concussions and sleep disorders. Records from November 2021 and medical evidence from April 2023 were submitted as proof that the child continues to suffer from anxiety and sleep issues due to the violent behavior.Durov's representatives declined to comment. Bolgar's lawyer confirmed that Bolgar and her three children are involved in a civil case but refused to comment on the criminal complaint. Due to Swiss law, Durov, Bolgar, and their children have not been publicly named in the criminal case, but there are several details confirming Durov's identity in the case, including the birth year of his child and the case number of the civil child support case.
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