French authorities are delving into accusations against Telegram founder Pavel Durov, alleging the platform's involvement in facilitating criminal activities.
On December 6, Durov appeared at a Paris court for questioning, joined by his attorneys David-Olivier Kaminski and Christophe Ingrain.
The focus of the inquiry reportedly revolved around claims that Telegram has been used for illegal transactions. While Durov commented that he has faith in France’s justice system, he refrained from sharing specifics about the ongoing case.
Durov’s legal entanglements began earlier this year when he was briefly detained at Le Bourget airport near Paris on August 24. Though he secured his release by paying $6 million in bail, he remains confined to France until March 2025. Prosecutors have accused him of enabling illegal activity through Telegram, formally pressing charges days later on August 28.
The charges against Durov have sent ripples through the tech industry, especially among proponents of privacy-centric Web3 technologies. Many worry this case could set a precedent with significant implications for platforms emphasizing user confidentiality.
A U.S. court has handed down a 30-year prison sentence to Mohammed Azharuddin Chhipa, who was found guilty of financing terrorism through cryptocurrency.
A major chapter in crypto’s legal reckoning closed this week as Alex Mashinsky, once a prominent name in digital lending, received a 12-year prison sentence.
Former Celsius CEO Alex Mashinsky is asking for a significantly reduced prison sentence ahead of his May 8 sentencing, with his legal team pushing back hard against the U.S. Department of Justice’s call for a 20-year term.
The legal battle against the creators of Samourai Wallet has taken a sharp turn, as defense attorneys accuse federal prosecutors of suppressing a key legal interpretation from the Treasury Department that could dismantle the core of the government’s case.