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Telegram 创始人/首席执行官帕维尔·杜罗夫 (Pavel Durov) 的被捕可能会对该消息平台精通加密货币的犯罪分子产生可怕的影响。
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 创始人 Pavel Durov 于 8 月 24 日被捕,由于该消息平台深受非法行为者欢迎,引发了加密货币爱好者的担忧。
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.”
法国检察官表示,杜罗夫在 7 月 8 日针对一名“未透露姓名的人”展开的调查中被拘留,该人涉嫌多项与 Telegram 相关的犯罪行为,包括贩毒、儿童性虐待材料 (CSAM)、有组织欺诈、洗钱、分发数字黑客工具,以及“提供密码学服务,旨在确保机密性,无需经过认证的声明。”
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.”
这名未透露姓名的个人还被指控拒绝“应主管当局的要求,提供进行和实施法律允许的拦截所需的信息或文件”。
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.”
杜罗夫被指控“以犯罪或可判处 5 年或以上监禁的罪名进行犯罪勾结”,凸显了杜罗夫被捕的严重性。
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.”
法国法新社通讯社称,逮捕令是由法国警察局(OFMIN)发出的,该局是法国警察局的一个部门,专门负责针对儿童的犯罪活动。 OFMIN 负责人 Jean-Michel Bernigaud 在 LinkedIn 上发帖称,逮捕令的症结在于 Telegram“缺乏节制和合作……尤其是在打击恋童犯罪方面”。
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.”
杜罗夫被捕后,Telegram 发表声明称,“声称某个平台或其所有者应对该平台的滥用负责是荒谬的”。 Telegram 坚称其审核政策“符合行业标准并不断改进”。
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.
杜罗夫是俄罗斯公民,还拥有法国、阿拉伯联合酋长国和圣基茨和尼维斯的公民身份。据报道,俄罗斯和阿联酋官员都寻求与杜罗夫进行领事接触。 8 月 26 日晚,一名法国法官将杜罗夫的警方拘留期限延长至多 48 小时,此后当局必须对他提出指控或释放他。
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,杜罗夫告诉塔克·卡尔森,Telegram 只有“大约 30 名”全职员工,其中很少有人负责监控 Telegram 近 10 亿用户的活动。 Telegram 的自由放任态度使其成为大多数政府不赞成的活动中心,这并不奇怪。
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 长期以来一直被认为是犯罪猖獗的平台,是几乎任何人都可以访问的暗网市场。毒品、枪支、CSAM、黑客工具、被盗的个人数据……一切都可以找到,无需学习如何使用 Tor 软件,而且支付主要使用数字资产进行。
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.
事实证明,Telegram 深受恐怖组织欢迎,其中包括(曾一度)伊斯兰国。据说印度的恐怖组织也是该平台的粉丝,当地媒体报道称,印度内政部和电子信息技术部最近被问及针对 Telegram“可以采取什么行动”,不过据说这些报道的重点是基于电报的勒索和非法赌博。
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.
杜罗夫被拘留后,包括巴黎行政法院在内的多个法国政府网站成为分布式拒绝服务 (DDoS) 攻击的目标,这些攻击导致这些网站短暂离线。
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)稳定币首席执行官保罗·阿尔多伊诺(Paolo Ardoino)也对杜罗夫的被捕表示抗议,他称杜罗夫的被捕“非常令人担忧”。阿多伊诺声称杜罗夫因“实现言论自由通讯”而被拘留,并表示“如果我们作为一个社会,在捍卫言论和通讯自由的斗争中失败,那么其他一切都不重要了,黑暗时代将是我们的未来” ”。
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,这是 Durov 开发的隶属于 Telegram 的区块链。此后,TON 上的 USDT 总量已升至近 6.2 亿美元,另外还有 1.103 亿美元的“已授权但未发行”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 的主要功能之一是网络可以直接访问法定货币入口。据说,在四月份推出时,银行账户/银行卡的出口通道已经在开发中。
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.
与 Telegram 一样,Tether 也未能成功地试图摆脱自己与犯罪活动的联系,其权威机构不亚于联合国毒品和犯罪问题办公室 (UNODC),理由是 USDT 在有组织犯罪的银行体系结构中所扮演的角色。
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.”
一些俄罗斯公众人物声称杜罗夫被捕是“针对 TON 加密货币,该加密货币被许多俄罗斯大商人用作钱包”。
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.
几年前,在尝试直接在 Telegram 上推出名为 GRAM 的代币失败后,TON 推出了原生代币(Toncoin)。美国证券交易委员会 (SEC) 否决了这一 GRAM 计划,警告 Telegram 通过首次代币发行发行未经注册的证券是非法的。 Telegram 最终退还了通过本次 ICO 筹集的资金,并于 2020 年 6 月与 SEC 达成了 1850 万美元的和解。
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 将 Toncoin 集成到其用户界面中,允许 Telegram 用户之间直接付款,导致该代币的价值飙升
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