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Tag: Telegram LLC

World

Putin Congratulates Alex Ovechkin for Breaking NHL Record

April 7, 2025April 7, 2025Nataliya VasilyevaComments Off on Putin Congratulates Alex Ovechkin for Breaking NHL Record

Alex Ovechkin’s feat put a fresh spotlight on the hockey star’s past support for Russia’s leader and on his stance on the war in Ukraine.

World

Investigating a Sprawling Money Laundering Network

March 31, 2025March 31, 2025Sarah BahrComments Off on Investigating a Sprawling Money Laundering Network

Two reporters spent months learning the intricacies of a sprawling network of scammers.

World

How Scammers Launder Money and Get Away With It

March 23, 2025March 23, 2025Selam Gebrekidan, Joy Dong, Chang W. Lee and Weiyi CaiComments Off on How Scammers Launder Money and Get Away With It

Documents and insiders reveal how one of the world’s major money laundering networks operates.

World

Takeaways From Our Money Laundering Investigation

March 23, 2025Selam Gebrekidan and Joy DongComments Off on Takeaways From Our Money Laundering Investigation

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.

World

Telegram’s Pavel Durov, Charged With Range of Crimes, Is Allowed to Leave France

March 17, 2025March 17, 2025Eve Sampson and Adam SatarianoComments Off on Telegram’s Pavel Durov, Charged With Range of Crimes, Is Allowed to Leave France

Pavel Durov said that the investigation into illicit activity on the messaging app he runs is ongoing, but that he had returned home to Dubai.

World

Under Pressure, Telegram Turns a Profit for the First Time

December 23, 2024December 23, 2024Adam Satariano, Paul Mozur and Erin GriffithComments Off on Under Pressure, Telegram Turns a Profit for the First Time

Even as Telegram faces legal scrutiny and grapples with billions in debt, it is set to be profitable for the first time as it tries cryptocurrencies, subscriptions and ads.

World

Under Pressure, Telegram Turns a Profit for the First Time

December 23, 2024Adam Satariano, Paul Mozur and Erin GriffithComments Off on Under Pressure, Telegram Turns a Profit for the First Time

Even as Telegram faces legal scrutiny and grapples with billions in debt, it is set to be profitable for the first time as it tries cryptocurrencies, subscriptions and ads.

World

Ukraine Weighs Telegram Security Risks Amid War With Russia

December 9, 2024December 9, 2024Paul Mozur and Adam SatarianoComments Off on Ukraine Weighs Telegram Security Risks Amid War With Russia

The messaging app’s popularity has soared during the war with Russia, leading Ukrainian officials to increasingly weigh Telegram’s upsides against its security risks.

World

With Memes and in State Media, Many Russians Cheer on Putin’s Threats

November 23, 2024Nataliya Vasilyeva and Valerie HopkinsComments Off on With Memes and in State Media, Many Russians Cheer on Putin’s Threats

While support for Vladimir V. Putin’s threats resounded in pro-war venues, some Russians reacted with worry, gallows humor and apathy to the suggestions of striking the West and using nuclear weapons.

World

U.K. Plans to Fine Tech Executives for Illegal Weapon Sales Online

November 13, 2024November 13, 2024STEPHEN CASTLE and ADAM SATARIANOComments Off on U.K. Plans to Fine Tech Executives for Illegal Weapon Sales Online

In a bid to curb knife crime, the government would hold officials of tech companies personally liable for illicit sales on their platforms, a significant shift in internet regulation.

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A Library on the Canada-U.S.Border Is Ensnared by Trump’s Foreign Policy

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200 Miles of Sublime Pain on a Hindu Pilgrimage in Pakistan

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