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Technology
05 September 2024

Telegram Faces Scrutiny Over Criminal Use And Deepfake Scandals

CEO Pavel Durov's arrest highlights platform's challenges amid rising online crimes

Telegram, the widely-used messaging platform, has recently been at the center of two major controversies, drawing attention from different corners of the globe. On one hand, the arrest of its CEO Pavel Durov by French authorities has sparked conversations about freedom of speech and the responsibilities of online platforms. On the other hand, South Korean officials are cracking down on deepfake pornography circulating via the app, pressing Telegram to take stronger actions against illegal content on its platform.

Earlier this month, Durov was detained at Paris’s Charles de Gaulle Airport after allegations emerged claiming Telegram was being utilized for serious criminal activities such as money laundering and drug trafficking. This incident has raised eyebrows, particularly among critics who argue it's unfair to target Telegram when platforms like Google and Facebook experience similar misuse. During his recent podcast, Joe Rogan echoed this sentiment, questioning the logic behind Durov's arrest. “Should we arrest Google because Gmail is used for money laundering and drug sales?” Rogan asked, pointing out the inconsistencies surrounding these legal actions.

This inquiry highlights the broader issue of how different platforms are treated by law enforcement when used as tools by criminals. Rogan's high-profile backing coupled with comments from influential figures like Elon Musk, who noted the situation was “super messed up,” showcases the societal concerns surrounding the accountability of tech companies and their roles as platforms.

All this controversy isn’t just theoretical; there’s substantial evidence behind the claims. Former CIA operative and often guest on Rogan's podcast, Steve Baker, stated Durov's lack of cooperation with law enforcement played a significant role leading to his arrest. “They are not cooperating with criminal investigations, not releasing information or complying with requests from Europol, Interpol,” Baker explained on the podcast. This portrayal raises questions about how well platforms like Telegram can manage and monitor illegal activities.

Meanwhile, across the world, South Korea is tackling yet another urgent issue associated with Telegram: deepfake pornography. Recent reports indicate concerns over AI-generated explicit content, particularly videos created by students featuring the faces of their female classmates. The issue has garnered significant media attention and resulted in law enforcement action. South Korean authorities have already received over 80 complaints about such content and are working to identify those responsible.

Further compounding the issue is President Yoon Suk Yeol's commitment to addressing rising online sex crimes, emphasizing the government's intent to protect citizens from exploitative technology. Telegram's recent response involved removing 25 videos at the request of the Korea's Communications Standards Commission (KCSC). Following this, the platform apologized for what they termed “unfortunate miscommunication” on the issue, but many remain skeptical about whether this is enough to combat growing criminal activity.

Interestingly, this is far from Telegram’s first brush with the law. The platform opened up discussions back in 2019 when its service was reportedly used to run illicit activities associated with the so-called «Nth Room» case. This notorious incident involved the blackmailing of women and children to create and distribute pornographic material. Such incidents have not only tarnished Telegram's reputation but also put pressure on its management to adopt more stringent moderation policies.

The KCSC has taken proactive steps, issuing recommendations for Telegram to establish hotlines to address illegal activities more effectively. One official stated, “We wish to strengthen cooperation with Telegram by securing a hotline to resolve the circulation of deepfake sexual exploitation materials and eradicate digital sex crime content.” This collaborative push highlights how governments are striving not just to monitor but to create frameworks for tech companies to engage actively against illegal content.

Back to the international sphere, the arrest of Pavel Durov has made waves not only for its legal ramifications but also because of its unexpected diplomatic stir. Russian officials were quick to express discontent over the incident, highlighting Russia’s historical tension with free speech and its own digital space's challenges. Durov, who carries both French and Emirati citizenship, has long been at odds with the Russian government, often positioning Telegram as a platform of free expression juxtaposed against government censorship.

On another front, the financial stability of Telegram also appears to be at risk, with reports indicating the platform had suffered significant losses—$108 million from $342 million revenue—as it gears up for what was expected to be its Initial Public Offering (IPO). Originally aiming for a hefty $30 billion valuation, Durov’s recent legal troubles make this goal seem increasingly distant. Experts are now watching closely to see how these controversies affect Telegram’s finances and public perception, especially as it attempts to enter the financial markets.

Across both issues, it is clear Telegram faces significant challenges: from legal scrutiny tied to its CEO’s arrest to pressing demands from authorities to curb misuse of its platform for criminal activities. Each controversy reflects wider societal concerns about privacy, safety, and the growing influence of technology on our lives. Both national and international authorities are calling for technology companies to adapt and respond more effectively, as the stakes continue to rise.

What lies ahead for Telegram and its CEO Pavel Durov is uncertain as these cases develop. The outcome may set important precedents for how tech firms navigate legal responsibilities, data management, and user protection—and will likely prompt continued discourse on the balance between free speech and accountability.

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