Telegram founder charged with a number of crimes related to the platform

Following his recent arrest Pavel Durov, the head of social media and messaging platform Telegram, has been charged by French police with, among other things, refusal to cooperate with them.

Scott Bicheno

August 29, 2024

2 Min Read

Durov was arrested when his plane landed in Paris a few days ago and was finally charged yesterday. Ars Technica got hold of a copy of the charges which, with a bit of help from Google Translate, are summarised below.

  • Complicity in allowing an online platform to enable an illicit transaction

  • Refusal to comply with French authorities

  • Complicity in a number of crimes by virtue of making certain technologies available ‘without legitimate reason’

  • Money laundering

  • Provision of cryptology services ‘without a proper declaration’

All of these seem directly related to Durov’s ownership of Telegram and it seems he is being held personally liable for criminal acts that allegedly used that platform in their perpetration. He has been released on €5 million bail and banned from leaving France and has been under investigation by JUNALCO (National Jurisdiction for the Fight against Organised Crime) and other French agencies since February this year, prompted by his claimed lack of response to judicial requests.

Separately, Reuters reports that a US appeals court has ruled that social media platform TikTok must defend a lawsuit accusing it of complicity in the death of a ten-year-old girl. The action has been brought by the girl’s mother, who alleges her daughter’s death was the direct result of a dangerous viral fad disseminated over TikTok.

In the US, internet platforms are protected by Section 230 of the Communications Act, which states: ‘No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider.’ But the adjudication in this case is that the dissemination of material by the platform’s algorithm is not protected.

If TikTok loses this case the legal precedent set would appear to totally nullify section 230 protections, since pretty much all internet platforms use algorithms to favour certain content. At the very least it would compel them to fundamentally alter those algorithms to eliminate any content that could possibly be considered harmful in any way.

It may be pure coincidence that Telegram and TikTok are the only two major social media and messaging platforms (outside of China) that don’t fall under the direct jurisdiction and control of the US and its allies. But its easy to piece together these and other examples of state action against internet platforms as a bid to exert greater control over them. Some major US commentators certainly seem to see things that way.

About the Author

Scott Bicheno

As the Editorial Director of Telecoms.com, Scott oversees all editorial activity on the site and also manages the Telecoms.com Intelligence arm, which focuses on analysis and bespoke content.
Scott has been covering the mobile phone and broader technology industries for over ten years. Prior to Telecoms.com Scott was the primary smartphone specialist at industry analyst Strategy Analytics’. Before that Scott was a technology journalist, covering the PC and telecoms sectors from a business perspective.
Follow him @scottbicheno

Get the latest news straight to your inbox.
Register for the Telecoms.com newsletter here.

You May Also Like