Telegram Founder Leaves France Amid Controversy: Is There a Crypto Connection?
On March 15, 2025, French authorities allowed Telegram founder Pavel Durov to leave the country temporarily amid an ongoing investigation into his platform’s alleged role in organized crime activities. While the case initially focused on security concerns, many are now questioning whether cryptocurrencies played a role in this decision.
Telegram and Cryptocurrency: A Complex Relationship
Telegram has long been associated with the crypto industry, dating back to Durov’s attempt to launch the TON (Telegram Open Network) in 2018. The project aimed to create a native cryptocurrency called Gram, but it was shut down in 2020 after facing legal opposition from the U.S. Securities and Exchange Commission (SEC).
Despite this setback, Telegram remains a key platform for the crypto community, hosting thousands of groups related to trading, token launches, and investment discussions. However, it has also become a hotspot for illicit activities, including scams, money laundering, and illegal crypto transactions.
Telegram’s Role in Financial Crimes
Authorities have raised concerns that criminal organizations and fraudsters increasingly rely on Telegram’s encrypted messaging to conduct illicit transactions. Reports suggest that private channels are being used to sell stolen cryptocurrencies, promote pump-and-dump schemes, and facilitate fraudulent initial coin offerings (ICOs).
This raises the question: Was the French investigation purely about security concerns, or was Telegram’s involvement in crypto-related crimes also a factor?
Was Telegram a Tool for Crypto Money Laundering?
As governments tighten regulations around digital assets, law enforcement agencies are aggressively cracking down on money laundering through cryptocurrencies. Some reports indicate that decentralized platforms inspired by Telegram’s original TON vision continue to operate, potentially providing untraceable financial networks for illicit activities.
Is Telegram a Victim or Part of the Problem?
While Durov’s departure from France might seem like a procedural decision, it raises broader concerns about Telegram’s role in crypto crime. Supporters argue that Telegram is merely a neutral platform, but critics claim that its laissez-faire approach has made it a haven for cybercriminals in the crypto space.
As global authorities tighten their grip on digital assets, Telegram may soon face stronger regulatory scrutiny, forcing it to either reform its policies or confront
legal challenges that
could reshape its future.