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Srsly Risky Biz: Telegram is cooperating with authorities, for now

Risky Bulletin

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Telegram's Troubled Waters

This chapter explores Telegram's role in facilitating significant criminal activities, particularly money laundering, and the platform's awareness of these illicit actions. It examines the challenges social media companies face in moderating criminal networks while navigating regulatory pressures and cooperation with law enforcement. The discussion also highlights the founder Pavel Durov's complex position amid political tensions in Eastern Europe and accusations regarding ties to Russian intelligence.

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