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Money Laundering

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105 total articles tracked

August 2024

August 26, 2024

Telegram Director Arrested for 'Failure to Cooperate' on Cyber and Financial Crimes

Pavel Durov, the director of Telegram, was arrested in France on suspicions of collusion with cybercriminals. French President Emmanuel Macron emphasized that the arrest is…

📰 Radio Farda 🕐 Aug 26, 2024
August 25, 2024

Telegram's Response to the Arrest of Its Founder in France: Durov Has Nothing to Hide

Pavel Durov, the founder of Telegram, was arrested in France on allegations of failing to prevent criminal activities on the platform. Telegram officials defended Durov,…

📰 VOA Persian 🕐 Aug 25, 2024
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