America August 26, 2024
Telegram Founder Pavel Durov Arrested in Paris: Allegations of Criminal Activity on the Platform
The founder and CEO of the messaging platform Telegram, Pavel Durov, was detained at a Paris airport on an arrest…
America August 26, 2024
The founder and CEO of the messaging platform Telegram, Pavel Durov, was detained at a Paris airport on an arrest…
By Jackie Allen
Financial Investigations June 29, 2020
Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more than $1.2 billion in ill-gotten gains to investors…
By Marivic Cabural Summers
Investigates February 17, 2020
A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others…
By Marivic Cabural Summers
Business October 13, 2019
The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token offering in…
By Cedric Dent