Tag: Pavel Durov

Executives of global acting online platforms face scrutinyT
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September 23, 2024

The New Reality: The High-Stakes Role of Compliance Officers in Global Firms!

The arrest of Tigran Gambaryan, Binance's Head of Financial Crime Compliance, by Nigerian authorities in Feb 2024 highlights the increasing risks faced by compliance officers at major global corporations. Gambaryan, a former U.S. law enforcement officer with extensive experience in cryptocurrency-related investigations, now finds himself in a perilous legal battle, raising critical questions about the personal accountability of compliance executives.
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Telegram founder Pavel DurovP
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September 7, 2024

Prosecuted Telegram CEO Durov Challenges Personal Liability for Platform Misuse!

The prosecuted Telegram CEO Pavel Durov argues that holding CEOs personally liable for platform misuse is an outdated practice that threatens innovation. Following his Paris arrest, Durov emphasized that platforms like Telegram must adapt to rapid growth, but outdated liability standards should not stifle progress. His case highlights the ongoing debate about balancing innovation, privacy, and regulation in the tech world.
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Pavel Durov release on a $5 million bailB
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August 30, 2024

Breaking: Telegram CEO Pavel Durov Formally Charged and Released Under Judicial Supervision in France!

Pavel Durov, the CEO of Telegram, has been formally charged in France with enabling illegal transactions and other offenses related to the misuse of his messaging platform. The charges stem from allegations that Telegram has been used for distributing child sexual abuse material, drug trafficking, and other criminal activities. Durov, who is also a French citizen, was arrested and later released on bail, with a condition that he remains in France during the ongoing investigation.
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Telegram founder Pavel Durov arrested in ParisT
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August 26, 2024

Telegram Founder Pavel Durov’s Arrest Linked to Broader French Criminal Investigation!

As reported by FinTelegram, French authorities have detained Telegram founder and CEO Pavel Durov, 39, as part of an ongoing investigation into alleged criminal activities on the platform. He was arrested on Saturday at Le Bourget Airport near Paris following an investigation by French prosecutors into various criminal activities facilitated through the app. Although he has not yet been charged, he remains in custody until Wednesday.
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Free Pavel Durov hashtag on XE
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August 26, 2024

Extended Detention of Telegram CEO Pavel Durov Sparks Russian Outrage and Celebrity Support

The world is also becoming more dangerous for tech trillionaires. This was recently demonstrated by the guilty plea and prison sentence for Binance founder and CEO Changpengh Zhao. Now, Russian-French Telegram founder and CEO Pavel Durov is in prison. French authorities have extended his detention for up to 96 hours as part of a preliminary investigation into alleged offenses related to his messaging platform.
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Telegram founder Pavel DurovP
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August 25, 2024

Pavel Durov: The Enigmatic Russian Tech Mogul Behind Telegram!

Pavel Durov, the founder and CEO of Telegram, has long been a controversial figure. Born in Russia in 1984, Durov first rose to prominence as the founder of VKontakte (VK), Russia's largest social network. However, his refusal to comply with Kremlin demands to shut down opposition accounts on VK led to his departure from Russia in 2014. He sold his stake in VKontakte and subsequently launched Telegram.
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Telegram founder Pavel Durov arrested in ParisB
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August 25, 2024

Breaking: Telegram CEO Pavel Durov Arrested in France!

Pavel Durov, the founder and CEO of the popular messaging app Telegram, was arrested by French police on Saturday evening at Le Bourget airport near Paris. When apprehended under a French arrest warrant, he was traveling from Baku, Azerbaijan, on his private jet. He is accused of failing to take measures to curb the use of his platform for criminal purposes. Durov is expected to appear in court on Sunday to face these serious allegations.
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April 18, 2019

Finally Some Good News From Wirecard – Partnership With TON Labs

The German FinTech and DAX heavyweight Wirecard continues to find itself amidst a fundamental discussion about its business practices. While the respected Financial Times is..
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April 2, 2018

TELEGRAM ICO RAISED $1.7 BILLION – IT’S THE RUSSIAN’S CRYPTO-BIG BANG

Bitcoin and Co have always been a Russian Play Ever since the very beginning of blockchains and cryptocurrencies, the Russian crypto-innovators have been important players...
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