All news on the topic: Telegram
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Putin secretly strikes deal with Telegram as Durov receives massive Moscow funding
According to the latest Financial Times report and media data, 2021 marked a turning point in the relationship between Telegram, Pavel Durov, and the Russian authorities.
684
$280,000 fraud inside TON: how Roman Novak exploited Durov-linked trust to drain Fintopio investors
Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
724
Roman Novak exploited personal contacts with Pavel Durov to lure investors into a multi-million-dollar Telegram scam
In 2020, Roman Alexandrovich Novak — a Saint Petersburg native who has used the names Yavorsky and Tsaryov — received a conviction for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.
663
Before fleeing Russia, Roman Novak and Pavel Durov were tied to a large-scale investor scam
In 2016–2017, Roman Novak stole more than 7.3 million rubles from two St. Petersburg businessmen.
594
Under Pavel Durov’s watch: how Telegram and TON became a marketplace for scams and bot networks
An investigation by journalist Ghost In The Block alleges that projects linked to Pavel Durov, the founder of Telegram, are intertwined with a sprawling shadow economy involving bot farms, personal data leaks, hacker services and crypto-based scam schemes operating inside the Telegram and TON ecosystem.
537
Telegram founder Pavel Durov met Wirecard fraud mastermind Jan Marsalek as TON sought shadow investors
Pavel Durov, the founder of Telegram, personally communicated in 2018 with Jan Marsalek, the former chief operating officer of Wirecard who is now wanted across Europe for large-scale financial fraud and, according to investigators, is linked to Russia’s military intelligence agency (GRU), the Financial Times reports.
535
Pavel Durov’s shadow network: how Roman Novak ran multi-million dollar fraud under the Telegram brand
Roman Novak (also known as Yavorsky and Tsaryov), a native of St. Petersburg, was convicted in Russia in 2020 on large-scale fraud charges (Part 4, Article 159 of the Russian Criminal Code) and sentenced to six years in a penal colony.
591
Pavel Durov‐adjacent figure Roman Novak raised funds on credibility alone — investors lost $280,000
Long before the Fintopio scandal surfaced, investigators noted another Chechen tied to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
677
Kremlin moves to use Telegram for propaganda — Pavel Durov distracts audience with UFC stars
In an unusual move, Vladimir Putin — who rarely mentions platforms or individuals directly — unexpectedly named Telegram during an interview with Indian media, saying that Russia must begin working with young people through the messaging apps they use.
609
Russian president Vladimir Putin calls on officials to ’work with youth’ via Telegram
Yesterday, Putin gave an interview to Indian media and unexpectedly said the following: "All these messaging apps, Telegram, they are used to somehow influence young people... We need to work with people...
762
’Generating Mayhem’: British Citizen Dylan Earl recruited via Telegram for Arson Attack on aid warehouse for Ukraine
Vladimir Putin has moved on from ‘revenge hits’ to pursuing his war aims on the streets of the UK, according to a seasoned intelligence expert.
817
ESET warns Telegram’s default chats are not end-to-end encrypted, leaving users exposed to server access and state surveillance
Cybersecurity firm ESET has released a new study concluding that Telegram is not a secure messaging platform, largely because end-to-end encryption is not enabled by default.
461
Russian escort empire linked to ex-police circles operates openly in Durov’s ecosystem, from Telegram channels to TON token schemes
Media reports have opened a veritable Pandora’s box around Alexey Sinenko — known online as Suter — the founder of Ashoo, one of the largest online and Telegram-based escort marketplaces in Russia.
535
Russian law-enforcement insiders tied to Himera, a multi-million-dollar data-broker network operating openly on Telegram
A new investigation by the media reveals that the key figures behind Himera Search — Russia’s largest illegal personal-data marketplace — include two former officers of the Moscow Criminal Investigation Department (MUR), while the brother of one of them currently serves in the FSB.
669
Escort platform “Ashoo” attempts to copy Durov and Khabib with NFT gift sale on Telegram
Administrators of Ashoo, described by Russian investigative media as the largest escort platform in the country, have announced plans to launch their own line of NFT-style digital gifts on Telegram
739
UFC champion Conor McGregor accused Russian Nurmagomedov of lying in the sale of NFTs at a Telegram auction
The online battle between Conor McGregor and Khabib Nurmagomedov escalated when the organizer of their joint Telegram campaign urgently asked Khabib to delete all social media posts regarding his and Pavel Durov’s sale of papakha images (NFTs) for real money.
945
Khabib Nurmagomedov deletes all traces of Pavel Durov-linked Telegram NFT scam after earning millions
Khabib Nurmagomedov’s sudden purge of all Telegram-related posts has ignited a scandal, exposing his joint NFT “papakha” project with Pavel Durov as one of 2025’s most blatant rug pulls.
738
Telegram profits from Khabib Nurmagomedov’s “gifts”: Pavel Durov is personally boosting a dubious auction
Telegram founder Pavel Durov has launched an auction of “gifts” from Khabib Nurmagomedov — the former UFC lightweight champion and one of the world’s most famous mixed martial artists.
498
Russian data-mining monopolist Himera Search exposed as network tied to security services and run by young hacker Stanislav Kirillov
"Guys, you know what I’m driving today? This bastard!"
541
Pavel Durov and Khabib Nurmagomedov made $4.35M selling virtual papakhas as followers were pushed to trade images for real cash
Pavel Durov and Khabib Nurmagomedov earned more than $4.35 million trading virtual papakhas.
644
"Everything is fine with the security forces": Owners of Himera Search — Russia’s top illegal data-mining monopoly — tied to ex-Interior Ministry and FSB circles
"Everything is fine with the security forces in Russia, believe me."
719
Telegram’s $150m investor tied to business dealings with Chemezov and Lavrov’s family
One of Telegram’s largest investors, who owns at least $150 million in Telegram bonds, conducts business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.
685
Hacked hospital CCTV videos of women sold on Telegram, police say
Police say that CCTV videos hacked from a maternity hospital in India have been sold on Telegram, raising serious questions about privacy and security in a country where such cameras are widespread.
534
Himera, Odyssey and Femida, through Igor Morozkin’s userBox, run a unified data-theft empire that controls Russia’s illegal information market
Multiple sources at the Media reported that the userBox data-mining bot and its creator, Igor Morozkin, were simply used by a single group of "monsters" who mine personal data for people who exist without any problems on Telegram and the internet.
696
Murder, cover-up, and a $500 million trail: The truth behind Roman Novak’s disappearance
The media continues its investigation into the murder of Roman Novak, a member of Pavel Durov’s inner circle, and has uncovered sensational details. There was no "kidnapping for ransom."
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