# Bài viết Liên quan Charges

Trung tâm Tin tức HTX cung cấp những bài viết mới nhất và phân tích chuyên sâu về "Charges", bao gồm xu hướng thị trường, cập nhật dự án, phát triển công nghệ và chính sách quản lý trong ngành tiền kỹ thuật số.

"Avoid Telegram Token," Urges Russian MP Amidst Charges Brought Against Durov

Russian lawmaker Andrey Svintsov, deputy chairman of the State Duma Committee on Information Policy, has advised citizens against purchasing Telegram's Gram cryptocurrency, urging them to await official guidance from Roskomnadzor and the FSB before making any financial transactions via Telegram channels. He reiterated demands for Telegram to open a Russian office, store user data locally, and cooperate with security services. This warning follows reports that Telegram founder Pavel Durov has been charged in Russia with facilitating terrorist activity. The FSB alleges Telegram failed to remove channels and bots used by Ukrainian intelligence and extremist groups to coordinate acts of terrorism, sabotage, and cyber fraud, resulting in casualties and billions in damages. Russia's Investigative Committee linked the case specifically to a dating bot with over 13 million users, allegedly used for recruitment. Durov, detained by French authorities, confirmed the terrorism-related charges in late February. In June, he announced the rebranding of his 2019 crypto project back to its original name, Gram, with Telegram taking full control. Following the accusations, Gram's price dipped but has since partially recovered, though it remains well below its May peak and is down 14% over the past year.

cryptonews.ru07/30 20:24

"Avoid Telegram Token," Urges Russian MP Amidst Charges Brought Against Durov

cryptonews.ru07/30 20:24

Telegram Founder Pavel Durov Charged by Russia Over Alleged Terrorism Facilitation

Russia has brought criminal terrorism-facilitation charges and issued an international arrest warrant for Telegram founder Pavel Durov. The Federal Security Service (FSB) alleges the platform failed to remove content used by Ukrainian special services and extremist groups to coordinate sabotage, terrorism, and cyber fraud within Russia. Despite this escalation and Russia's promotion of its own MAX messaging app, government bodies, including the Kremlin, continue using Telegram. Durov, now holding Emirati and French citizenship, faces separate investigations in France and has previously called such actions an attack on free speech. Telegram, with over one billion users, remains central to communications in the Russia-Ukraine conflict.

TheNewsCrypto07/29 12:01

Telegram Founder Pavel Durov Charged by Russia Over Alleged Terrorism Facilitation

TheNewsCrypto07/29 12:01

Arizona Files Criminal Charges Against Kalshi Over Illegal Gambling Allegations

Arizona has filed a twenty-count case against prediction market platform Kalshi, alleging it operates an illegal gambling business by accepting bets on elections, sports, and individual performance—activities prohibited under state law. Attorney General Kris Mayes emphasized that no company is above state law. Kalshi denies the allegations, claiming it is a federally regulated financial exchange under the CFTC, not a gambling service. The case highlights tensions between state and federal regulatory authority, as a federal judge’s dismissal of Kalshi’s plea allowed state criminal proceedings to advance. This action is part of a broader state-level crackdown on prediction markets, raising debates over whether they should be regulated as gambling or financial markets.

TheNewsCrypto03/18 11:50

Arizona Files Criminal Charges Against Kalshi Over Illegal Gambling Allegations

TheNewsCrypto03/18 11:50

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