$TON $HMSTR $NOT #Freedurov or #Freecriminals
Criminals Behind the Mask of Freedom: The Dark Side of Telegram
For years, Pavel Durov has used the concept of " Freedom" as a shield, attempting to rule Telegram like an island beyond the reach of the law. However, the 12-count indictment prepared by French authorities suggests that this is not a "struggle for liberty," but rather a form of "systemic complicity" that facilitates criminal activity.
The 12 Charges and the Platform’s Dark Reality
The charges leveled against the Telegram ecosystem by the French judiciary reveal how the platform has transformed into a sanctuary for organized crime:
Complicity in Operating an Online Platform for Illegal Transactions: Managing a platform to enable illicit activities by an organized group.
Refusal to Cooperate with Law Enforcement: Declining to provide information or documents required for legal interceptions and investigations.
Complicity in Child Exploitation: Facilitating the possession, distribution, or offering of child pornography within organized groups.
Complicity in Drug Trafficking: Enabling the transport, sale, and distribution of narcotics via the platform.
Providing Tools for Cybercrime: Complicity in offering programs or data designed to attack computerized data systems without legitimate reason.
Organized Fraud: Acting as a systemic tool for fraudulent networks (e.g., fake airdrop projects).
Money Laundering: Facilitating the transfer and laundering of criminal proceeds (including via Split & Fragment mechanisms).
Unauthorized Cryptographic Services: Providing encryption services that ensure security and anonymity without the required legal declarations.
Illegal Import of Cryptography Tools: Supplying and importing cryptographic tools without prior notification to authorities.
Criminal Association: Participating in or assisting an organization formed to commit crimes.
Negligence in Moderation: Deliberately failing to monitor illegal content, terrorist propaganda, and fraudulent activities.
Obstructing Justice: Systematically failing to respond to requests and court orders from judicial authorities.
These 12 charges suggest that Pavel Durov has used the rhetoric of "Freedom" to create an ecosystem existing outside the framework of law. Today, hundreds of airdrop scams on Telegram, the laundering of investor funds through the Split method, and the erasure of digital trails via Fragment all thrive within this unmonitored environment.
True freedom is not a space where crime and exploitation are protected; it is a system where transparency and security are guaranteed.
International Organized Crime and Fraud Report (English Translation)
SUBJECT: Report on Organized Fraud and Money Laundering via Telegram, Fragment, Split & Acidlabs (Boinkers)
SUSPECTS:
Entity: Acidlabs (Boinkers) Management Team.
Related Entities: Acid Labs Holdings Ltd (UK), Acid Labs SpA (Chile).
Platforms Involved: Telegram, Fragment, and LBank Exchange.
SUMMARY OF OFFENSE:
The suspects have established an organized fraudulent network leveraging the Telegram ecosystem and LBank Exchange. Funds collected from investors were obfuscated by deliberately deleting blockchain metadata and utilizing the "Split" mechanism (a layering process similar to Fragment). Evidence indicates these funds were laundered through accounts linked to entities in the UK and Chile.
INDIVIDUALS SUBJECT TO INVESTIGATION :
Maor Frid: Head of Data & Analytics (Ex-Playtika).
Marcello Valente: Community Builder and Marketing.
Fab L.: Biz Dev and Growth (Telegram apps & Web3).
Melissa N.: Esports and Partnerships.
Maya Gertsikova: Project Management and Marketing Strategy.
Eyal Hershkovitz: Account Manager.
Doug Figueredo, Felipe Bueno, Nii Kiritani: Art and Design Team.
#InterpolArrest #FBI #Europol