• Live Crypto Prices
  • Crypto News
    • Worldwide
      • Bitcoin
      • Ethereum
      • Altcoin
      • Blockchain
      • Regulation
    • Australian Crypto News
  • Education
    • Cryptocurrency For Beginners
    • Where to Buy Cryptocurrency
    • Where to Store Cryptos
    • Cryptocurrency Tax in Australia 2021
No Result
View All Result
CryptoABC.net
No Result
View All Result

Telegram Faces Further Scrutiny with Criminal Probe by India’s Cybercrime Unit

August 28, 2024
in Australian Crypto News
Reading Time: 3min read
0 0
A A
0
0
SHARES
7
VIEWS
ShareShareShareShareShare
  • Telegram’s week keeps going from bad to worse, following the company’s CEO and founder Pavel Durov being arrested by French authorities over the weekend.
  • The Indian Government is investigating Telegram’s use within its nation, in particular assessing its role in facilitating extortion and illegal gambling.
  • For now, the Government believes Telegram abides by IT laws, which should see it survive a potential nationwide banning.
  • However, the outcome of the Indian investigation could see restrictions placed upon the platform’s use.

The hits keep coming for popular messaging and community platform Telegram, just days after the founder and CEO was arrested in France. Pavel Durov was apprehended by Parisian authorities as police investigated whether Telegram’s Chief has done enough to prevent and moderate criminal activity (such as fraud, terrorism financing and child pornography) on the platform. 

Now, the Indian government is putting the blowtorch on Telegram’s use within its nation. Officials are looking into how the platform may have facilitated several illegal activities, in particular gambling and extortion.  

Related: Telegram Founder and CEO Arrested in France, TON Price Plummets

Telegram Not Currently in Violation of IT Laws

India’s Ministry of Home Affairs and Ministry of Electronics and Information Technology will be spearheading the probe, examining Telegram’s role in criminal communications conducted via the platform.

For now, officials do not believe Telegram has violated any of India’s Information Technology Rules. The current investigation will focus on complaints against the messaging platform, whether it has broken any laws, and what actions should be taken (if any) to prevent further crime.

Toncoin Shows Signs of Life Despite Telegram’s Troubles

There are a couple of roadblocks for the Indian Government to overcome as part of the inquiry.

According to an anonymous source from the Government, certain data and communications may be hard to come by due to Telegram’s lack of an Indian office.

There is difficulty in dealing with Telegram because they have no presence in India…We will examine the kind of material that we get and based on our laws, we will come to a conclusion.

Anonymous Indian Government Official

Some have speculated that, if the investigation reveals widespread criminal behaviour, Telegram could even be banned in India. This outcome seems unlikely though, primarily due to Telegram’s compliance with India’s IT rules.

Related: Russia Soon to Start Crypto Exchange Trials and Digital Cross-Border Payments

However, it is another hit to the under-siege platform which may see similar investigations coming from other governments around the world.

Toncoin was smashed upon the news of Telegram’s CEO being arrested in France – however has shown signs of recovery in the days since. TON is still down 20% over the past week, but has bounced 5% in the last 24 hours.

Toncoin (TON), weekly chart, source: CoinMarketCap

Credit: Source link

ShareTweetSendPinShare
Previous Post

Bitcoin Drops Below $59K as Glassnode Says Investors Turn Cautious

Next Post

Donald Trump Launches New Digital Trading Cards, Receives Backlash On X

Next Post
Donald Trump Launches New Digital Trading Cards, Receives Backlash On X

Donald Trump Launches New Digital Trading Cards, Receives Backlash On X

You might also like

Standard Chartered Aave Call Puts Institutional DeFi Back On The Table

Standard Chartered Aave Call Puts Institutional DeFi Back On The Table

June 24, 2026
Cash Isn’t Going Anywhere, ECB Says — But It’s Getting A Digital Twin

Digital Euro Clears Key Parliament Hurdle As Europe Pushes C

June 23, 2026
Iran rejects US Hormuz hotline as Polymarket sees just 3.55% for normal traffic

Iran rejects US Hormuz hotline as Polymarket sees just 3.55% for normal traffic

June 27, 2026
Bitget Launches Stock+ For Buying Real US Stocks With Crypto

Bitget Launches Stock+ For Buying Real US Stocks With Crypto

June 22, 2026
Bitcoin Slides Toward $58,000 As ETF Outflows And Options Expiry Add Pressure

Bitcoin Slides Toward $58,000 As ETF Outflows And Options Expiry Add Pressure

June 26, 2026
Analyst Charts Ethereum Long-Term Roadmap To $16,000 – There’s No Need To Panic

Ethereum Foundation Details Clear Signing Standards to Fight Phishing

June 21, 2026
CryptoABC.net

This is an Australian online news/education portal that aims to provide the latest crypto news, real-time updates, education and reviews within Australia and around the world. Feel free to get in touch with us!

What's New Here!

Bitcoin holds near $59.9K as Polymarket prices 99% odds above $54K

Bitcoin holds near $59.9K as Polymarket prices 99% odds above $54K

June 28, 2026
Trump-Iran war deal nudges Israel PM market, Eizenkot leads at 38.55%

Letlow primary win shifts Iran-entry market as Polymarket puts Senators at 55%

June 28, 2026

Subscribe Now

  • Contact Us
  • Privacy Policy
  • Terms of Use
  • DMCA

© 2021 cryptoabc.net - All rights reserved!

No Result
View All Result
  • Live Crypto Prices
  • Crypto News
    • Worldwide
      • Bitcoin
      • Ethereum
      • Altcoin
      • Blockchain
      • Regulation
    • Australian Crypto News
  • Education
    • Cryptocurrency For Beginners
    • Where to Buy Cryptocurrency
    • Where to Store Cryptos
    • Cryptocurrency Tax in Australia 2021

© 2021 cryptoabc.net - All rights reserved!

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Please enter CoinGecko Free Api Key to get this plugin works.