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Telegram 創始人/首席執行官 Pavel Durov 的被捕可能會對該訊息平台精通加密貨幣的犯罪分子產生可怕的影響。
Telegram founder Pavel Durov’s arrest on August 24 has sparked concern among crypto enthusiasts due to the messaging platform’s popularity with illicit actors.
Telegram 創始人 Pavel Durov 於 8 月 24 日被捕,由於該消息平台深受非法行為者歡迎,引發了加密貨幣愛好者的擔憂。
French prosecutors said Durov was detained as part of a probe opened on July 8 against an “un-named person” for a multitude of Telegram-linked crimes, including drug trafficking, child sex abuse material (CSAM), organized fraud, money laundering, distribution of digital hacking tools, and “providing cryptology services aiming to ensure confidentiality without certified declaration.”
法國檢察官表示,杜羅夫在7 月8 日針對一名「未透露姓名的人」展開的調查中被拘留,該人涉嫌多項與Telegram 相關的犯罪行為,包括販毒、兒童性虐待材料( CSAM)、有組織詐欺、洗錢、分發數位駭客工具,以及“提供密碼學服務,旨在確保機密性,無需經過認證的聲明。”
The unnamed individual is also accused of refusing “to communicate, at the request of competent authorities, information or documents necessary for carrying out and operating interceptions allowed by law.”
這名未透露姓名的個人還被指控拒絕「應主管機關的要求,提供進行和實施法律允許的攔截所需的資訊或文件」。
The seriousness of Durov’s arrest was underscored by a charge of “criminal association with a view to committing a crime or an offense punishable by 5 or more years of imprisonment.”
杜羅夫被指控“以犯罪或可判處 5 年或以上監禁的罪名進行犯罪勾結”,凸顯了杜羅夫被捕的嚴重性。
France’s AFP wire service said the arrest warrant was issued by OFMIN, a branch of the French police focused on crimes against children. OFMIN Head Jean-Michel Bernigaud wrote a LinkedIn post saying the crux of the warrant involved Telegram’s “lack of moderation and cooperation … particularly in the fight against pedocriminality.”
法國法新社通訊社稱,逮捕令是由法國警察局(OFMIN)發出的,該局是法國警察局的一個部門,專門負責針對兒童的犯罪。 OFMIN 負責人 Jean-Michel Bernigaud 在 LinkedIn 上發文稱,逮捕令的癥結在於 Telegram「缺乏節制和合作…尤其是在打擊戀童犯罪方面」。
Following Durov’s arrest, Telegram issued a statement saying it was “absurd to claim that a platform or its owner are responsible for abuse of that platform.” Telegram insisted that its moderation policies are “within industry standards and constantly improving.”
杜羅夫被捕後,Telegram 發表聲明稱,「聲稱某個平台或其所有者應對該平台的濫用負責是荒謬的」。 Telegram 堅稱其審核政策「符合業界標準並不斷改進」。
A Russian national, Durov also holds citizenship in France, the United Arab Emirates, and St. Kitts & Nevis. Both Russian and Emirati officials have reportedly sought consular access to Durov. Late on August 26, a French judge extended Durov’s police custody for up to 48 hours, after which the authorities must either charge or release him.
杜羅夫是俄羅斯公民,也擁有法國、阿拉伯聯合大公國和聖基茨和尼維斯的公民身分。據報道,俄羅斯和阿聯酋官員都尋求與杜羅夫進行領事接觸。 8 月 26 日晚,一名法國法官將杜羅夫的警方拘留期限延長至多 48 小時,此後當局必須對他提出指控或釋放他。
In June, Durov told Tucker Carlson that Telegram had only “about 30” full-time staff, few of whom appear to be tasked with monitoring the activity of Telegram’s nearly 1 billion users. It’s not surprising that Telegram’s laissez-faire approach has made it a hub for activities frowned upon by most governments.
6 月,杜羅夫告訴塔克·卡爾森,Telegram 只有「大約 30 名」全職員工,其中很少有人負責監控 Telegram 近 10 億用戶的活動。 Telegram 的自由放任態度使其成為大多數政府不贊成的活動中心,這並不奇怪。
Telegram has long been known as a platform on which criminality thrives, a darknet marketplace accessible by virtually anyone. Drugs, guns, CSAM, hacking tools, stolen personal data… it’s all there for the asking without having to learn how to use Tor software, with payments predominantly made using digital assets.
Telegram 長期以來一直被認為是犯罪猖獗的平台,幾乎是任何人都可以訪問的暗網市場。毒品、槍支、CSAM、駭客工具、被盜的個人資料…一切都可以找到,無需學習如何使用 Tor 軟體,而且支付主要使用數位資產進行。
Telegram has proven popular with terrorist groups, including (at one point) ISIS. Terror groups in India are also said to be fans of the platform, and local media reported that India’s ministries of Home Affairs and Electronics & Information Technology were recently asked “what action can be taken” against Telegram, although these reports are said to focus on Telegram-based extortion and illegal gambling.
事實證明,Telegram 深受恐怖組織歡迎,包括(曾經)伊斯蘭國。據說印度的恐怖組織也是該平台的粉絲,當地媒體報道稱,印度內政部和電子信息技術部最近被問及針對 Telegram“可以採取什麼行動”,不過據說這些報道的重點是基於電報的勒索和非法賭博。
Multiple French government websites—including the Administrative Court of Paris—were targeted by distributed denial of service (DDoS) attacks that briefly took them offline after Durov was detained.
杜羅夫被拘留後,包括巴黎行政法院在內的多個法國政府網站成為分散式阻斷服務 (DDoS) 攻擊的目標,這些攻擊導致這些網站短暫離線。
Also protesting Durov’s arrest was Paolo Ardoino, CEO of the Tether (USDT) stablecoin, who called Durov’s arrest “very concerning.” Ardoino claimed that Durov was detained “for enabling free speech communications” and doom-posted that “If we, as a society, lose the battle to defend freedom of speech and communication, nothing else won’t matter, dark ages will be our future.”
Tether(USDT)穩定幣執行長保羅·阿多伊諾(Paolo Ardoino)也對杜羅夫被捕表示抗議,他稱杜羅夫的被捕「非常令人擔憂」。阿多伊諾聲稱杜羅夫因「實現言論自由通訊」而被拘留,並表示「如果我們作為一個社會,在捍衛言論和通訊自由的鬥爭中失敗,那麼其他一切都不重要了,黑暗時代將是我們的未來」 」。
In April, Tether launched USDT on The Open Network (TON), a Durov-developed blockchain affiliated with Telegram. Since then, the total amount of USDT on TON has risen to nearly $620 million, with an additional $110.3 million in ‘authorized but not issued’ USDT.
今年 4 月,Tether 在 The Open Network (TON) 上推出了 USDT,這是 Durov 開發的隸屬於 Telegram 的區塊鏈。此後,TON 上的 USDT 總量已升至近 6.2 億美元,另外還有 1.103 億美元的「已授權但未發行」USDT。
One of the key features of USDT-on-TON is the network’s direct access to fiat on-ramps. Off-ramps to bank accounts/cards were said to have been in development at the time of that April launch.
USDT-on-TON 的主要功能之一是網路可以直接存取法定入口。據說,在四月推出時,銀行帳戶/銀行卡的出口通道已經在開發中。
Like Telegram, Tether has unsuccessfully tried to shed its own association with criminality, with no less an authority than the United Nations Office on Drugs and Crime (UNODC), citing USDT’s role in organized crime’s banking architecture.
與Telegram 一樣,Tether 也未能成功地試圖擺脫自己與犯罪活動的聯繫,其權威機構不亞於聯合國毒品和犯罪問題辦公室(UNODC),理由是USDT 在有組織犯罪的銀行體系結構中所扮演的角色。
Some Russian public figures have claimed that Durov’s arrest was “targeting TON cryptocurrency, which is used as a wallet by many large Russian businesspeople.”
一些俄羅斯公眾人物聲稱杜羅夫被捕是「針對 TON 加密貨幣,該加密貨幣被許多俄羅斯大商人用作錢包」。
TON launched a native token (Toncoin) several years ago after a failed attempt to launch a token called GRAM directly on Telegram. The U.S. Securities and Exchange Commission (SEC) put the kibosh on this GRAM plan, warning Telegram of the illegality of issuing unregistered securities via initial coin offerings. Telegram ultimately refunded the money it raised via this ICO and reached an $18.5 million settlement with the SEC in June 2020.
幾年前,在嘗試直接在 Telegram 上推出名為 GRAM 的代幣失敗後,TON 推出了原生代幣(Toncoin)。美國證券交易委員會 (SEC) 否決了這項 GRAM 計劃,警告 Telegram 透過首次代幣發行發行未經註冊的證券是非法的。 Telegram 最終退還了透過本次 ICO 籌集的資金,並於 2020 年 6 月與 SEC 達成了 1850 萬美元的和解。
Telegram integrated Toncoin into its user interface last November, allowing direct payments between Telegram users, leading to a spike in the token’s
去年 11 月,Telegram 將 Toncoin 整合到其用戶介面中,允許 Telegram 用戶之間直接付款,導致該代幣的價值飆升
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