Podcasts > The Daily > How Telegram Became the Underworld’s Favorite App

How Telegram Became the Underworld’s Favorite App

By The New York Times

The massively popular messaging app Telegram is explored in this episode of The Daily. As the app's user base approached a billion, an investigation uncovered extensive illegal activities taking place within its channels and groups—from white supremacist planning to black markets for drugs and weapons. This raised alarm with law enforcement, who criticize Telegram for a lack of cooperation.

The episode also examines the novel strategy of French prosecutors charging Telegram's CEO, Pavel Durov, with complicity in crimes conducted on the app. The case raises important questions around content moderation, user privacy, and platform accountability in the digital age.

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How Telegram Became the Underworld’s Favorite App

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How Telegram Became the Underworld’s Favorite App

1-Page Summary

The Rise of Telegram

Telegram, founded by Pavel Durov in 2013 as a messaging app, has grown to nearly 1 billion users worldwide, according to Durov. Its features like massive group chats and broadcast channels fueled this growth.

Illegal Activities on Telegram

An investigation uncovered extensive criminal and extremist behavior on Telegram, leading law enforcement to express frustration over Telegram's lack of cooperation. White supremacist groups utilize it for planning violence, while terrorists broadcast propaganda. A black market also thrives, openly selling drugs and weapons.

Durov's Arrest in France

French prosecutors charged Pavel Durov with complicity in crimes conducted on Telegram, including child pornography and drug trafficking. This novel strategy holds a CEO criminally accountable for user actions, raising questions about moderation and free speech.

1-Page Summary

Additional Materials

Counterarguments

  • Telegram's user base growth could be attributed to its strong privacy features and encryption, not just group chats and broadcast channels.
  • The presence of illegal activities on any large platform is not unique to Telegram and can be found on many social media and communication platforms.
  • Law enforcement's frustration with Telegram could be due to the app's strong stance on user privacy, which may conflict with surveillance and investigative efforts.
  • The use of Telegram by white supremacist groups and terrorists for communication is a challenge faced by all communication platforms, which struggle to balance free speech with moderation.
  • The black market's presence on Telegram is a reflection of the broader issue of illegal online marketplaces, which exist on the dark web and other encrypted platforms as well.
  • Charging Pavel Durov with complicity might set a controversial precedent for holding platform creators responsible for the actions of their users, which could have far-reaching implications for tech industry leaders and the future of platform governance.
  • The arrest of Durov and the charges against him could be seen as a threat to the principle of safe harbor protections that many online platforms rely on, which could have implications for innovation and the development of new technologies.
  • The debate around Durov's arrest may involve considerations of jurisdiction and international law, as different countries have varying standards for what constitutes illegal content and how to handle it.

Actionables

  • You can enhance your digital literacy by learning about encryption and privacy settings on messaging apps to protect your personal information from misuse. Start by researching the basics of end-to-end encryption and how it works in different messaging platforms. Then, adjust your app's privacy settings according to best practices, such as disabling automatic media downloads and using two-step verification.
  • Develop a critical eye for online content by participating in a media literacy workshop or online course. This will help you identify potential extremist or illegal content and understand the importance of reporting it. Look for free resources offered by educational institutions or non-profit organizations that focus on media literacy and digital citizenship.
  • Advocate for responsible technology use by starting conversations with friends and family about the ethical implications of app usage. Share insights on how the digital tools we use can have unintended consequences, like fostering illegal markets or extremist behavior. Encourage them to think about the apps they use, the groups they join, and the content they share, promoting a culture of accountability and informed decision-making.

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How Telegram Became the Underworld’s Favorite App

The rise and growth of the messaging app Telegram

Telegram, founded by Pavel Durov, has emerged from its simple beginnings as a messaging app to become a massive social media platform with nearly 1 billion users worldwide since its inception in 2013.

Telegram was founded by Russian tech billionaire Pavel Durov in 2013 as a simple messaging app, but quickly expanded to become a powerful social media platform with nearly 1 billion users worldwide.

Pavel Durov, known for creating the popular Russian social media platform VK, started Telegram in 2013, and within a year, faced pressure to sell VK to authorities. Deciding to maintain his principles, Durov left Russia, looking for a new place to develop Telegram. The app, initially designed for texting and small group chats, has exploded in growth, going from 100,000 users in its first year to 100 million by 2016.

Telegram's founder, Pavel Durov, previously created VK, which became immensely popular in Russia. However, when Russian authorities demanded user information, especially concerning opposition politicians and Ukrainian activists, Durov chose to sell the company rather than compromise the privacy of its users.

Telegram's user base skyrocketed from 100,000 in 2013 to 100 million by 2016, making it the 4th largest messaging app globally.

From its launch, Telegram has seen exponential growth, climbing to 100 million users within three years. Today, it ranks as the fourth most popular messaging app behind WhatsApp, WeChat, and Facebook Messenger, boasting nearly a billion active users.

Telegram's growth ...

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The rise and growth of the messaging app Telegram

Additional Materials

Counterarguments

  • While Telegram has a large user base, it's important to note that active user engagement may vary, and not all registered accounts represent active users.
  • The claim that Telegram is the 4th largest messaging app globally could be contested, as rankings can fluctuate over time due to the dynamic nature of app usage and competition.
  • Telegram's commitment to privacy has been both praised and criticized, with some arguing that its encryption methods and lack of content moderation facilitate illegal activities.
  • The feature set that distinguishes Telegram, such as one-way broadcast channels and massive group chats, may not be unique to the platform as other messaging apps have since introduced similar features.
  • Operating with a lean team of about 60 core employees might raise questions about the company's ability to effectively manage content, enforce policies, and handle user su ...

Actionables

  • You can explore the potential of niche social media by starting a specialized group chat or channel on a popular messaging app to connect with like-minded individuals. For example, if you're passionate about urban gardening, create a group chat dedicated to this topic, invite friends and acquaintances, and encourage them to share their experiences and tips. As the group grows, you can organize online events or Q&A sessions with experts to foster a sense of community and shared learning.
  • Consider adopting a minimalist approach to team projects by working with a small, dedicated group to achieve your goals. If you're involved in a community project or a start-up initiative, try to keep your core team limited to a few versatile members. This can enhance efficiency and decision-making speed. Assign roles based on each member's strengths and work collaboratively using digital tools to manage tasks and communication effectively.
  • Leverage the power of broadcasting to share your knowledge or hobbies with ...

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How Telegram Became the Underworld’s Favorite App

The prevalence of illegal activities on Telegram, including use by terrorists, white supremacists, and for drug and weapons sales

Telegram has emerged as a sanctuary for extremist groups, criminals, and various other illicit activities due to its privacy focus and limited content moderation.

Telegram has become a haven for various extremist and criminal groups

An investigation analyzed 3.2 million messages across 16,000 channels on Telegram, uncovering a vast amount of criminal and extremist behavior. Law enforcement agencies around the world express frustration over the lack of cooperation they receive from Telegram when it comes to addressing these illegal activities.

The investigation found extensive white supremacist and terrorist group activity on Telegram

White supremacist groups in Europe and the U.S. are utilizing Telegram for communication, recruitment, sharing ideology, staging violence, and plotting attacks. A group going by the name Terrorgram has been designated a terrorist organization in the UK for its plots involving violence and sharing weapons information. In the case of terrorist activities, the militant group Hamas was found using the platform to broadcast propaganda and share videos of their attacks, all with an alarmingly high level of reach and engagement.

Telegram also operates as a thriving black market for illegal goods

The platform’s notorious lack of content moderation allows for a thriving black market where users openly buy and sell firearms, drugs, and other contraband. Transactions are conducted openly, with salespeo ...

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The prevalence of illegal activities on Telegram, including use by terrorists, white supremacists, and for drug and weapons sales

Additional Materials

Counterarguments

  • Privacy is a fundamental human right, and Telegram's focus on privacy protects the rights of users to communicate without fear of surveillance.
  • The use of any platform by criminals does not necessarily reflect the intentions of the platform's creators or its legitimate user base.
  • Telegram's encryption and privacy policies may make it difficult for the company to monitor and moderate content without infringing on user privacy.
  • Law enforcement agencies can sometimes request information that may overreach individual privacy rights, and tech companies must balance cooperation with the protection of their users' rights.
  • The presence of extremist content on a platform is an industry-wide challenge, not unique to Telegram, and reflects broader societal issues that require comprehensive strategies beyond content moderation.
  • The designation of groups as terrorist organizations can be subject to political contexts, and not all users agree on these designations.
  • The use of cryptocurrency for transactions on Telegram could be seen as an adoption of new financial technologies, not solely for illicit purposes.
  • The comparison with companies l ...

Actionables

  • You can enhance your digital literacy by learning about encryption and privacy settings to understand how platforms like Telegram safeguard user data and where they might fall short. Start by exploring basic cybersecurity resources online to grasp the importance of encryption and privacy in messaging apps. This knowledge will help you make informed decisions about which platforms to use for communication and how to adjust your privacy settings accordingly.
  • Educate yourself on the signs of extremist content and report it when encountered to contribute to safer online communities. Look for online resources or community guidelines provided by social media platforms that outline what constitutes extremist content. Being able to identify and report such content when you see it can help curb the spread of harmful ideologies and activities.
  • Opt for us ...

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How Telegram Became the Underworld’s Favorite App

The arrest of Telegram's founder Pavel Durov in France for alleged complicity in these illegal activities

Pavel Durov, the founder of the messaging app Telegram, was arrested in France on serious allegations of complicity in crimes conducted on his platform.

French authorities accuse Durov of complicity

French prosecutors charged Durov with complicity in crimes occurring on Telegram, including child pornography, drug trafficking, gang fraud, and criminal conspiracy. He was detained as soon as his private plane landed at an airport outside Paris. They suggest his and Telegram's lack of cooperation in countering these crimes on the platform is a factor in his arrest.

Durov's arrest represents a novel legal strategy in the tech industry, holding a CEO criminally responsible for users' actions on their platform. Typically, tech CEOs are not personally held accountable for such activities. This prosecutorial move has little precedent and signals a potentially significant shift in legal accountability for tech executives.

Durov has historically defended Telegram's minimal content moderation stance as a defense of free speech. However, he has recently shown some willingness to adapt, implementing new policies to respond to law enforcement requests faster and more effectively moderate content. Nonetheless, the French government insists Durov is culpable for his failure to address the illegal activities that have thrived on Telegram.

The case deeply underscores the conflict between Telegram's libertarian principles and the harsh realities of permitting unl ...

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The arrest of Telegram's founder Pavel Durov in France for alleged complicity in these illegal activities

Additional Materials

Counterarguments

  • The principle of platform immunity under laws like Section 230 of the Communications Decency Act in the United States, which generally protects platforms from liability for user-generated content, could be cited as a counterargument to the idea of holding Durov personally responsible for users' actions.
  • The effectiveness and ethical implications of holding tech CEOs criminally responsible for user behavior could be questioned, as it may set a precedent that could stifle innovation and free speech on the internet.
  • The arrest could be seen as a potential overreach of government power into the tech sector, possibly infringing on the rights of businesses to operate with a reasonable expectation of protection from the actions of their users.
  • The balance between content moderation and free speech is complex, and there may be arguments that Telegram's approach to minimal content moderation is a legitimate stance on free speech, rather than a neglect of responsibility.
  • The effectiveness of content moderation policies could be debated, with some arguing that it is nearly impossible to fully prevent illegal activities on any large platform, and that Telegram may be unfairly singled out.
  • The potential chilling effect on other tech companies and their leaders could be criticized, as they might be forced to implement overly restrictive policies out of fear of legal repercussions, which could harm the open nature of the internet.
  • The p ...

Actionables

  • You can educate yourself on digital responsibility by taking an online course in cyber ethics to better understand the implications of online behavior. This will help you grasp the complexities of internet freedom versus legal accountability, similar to the issues raised by the arrest of Pavel Durov. For example, Coursera and edX offer courses on cyber ethics that cover topics like digital privacy, data protection, and the ethical use of technology.
  • Start a habit of regularly reviewing and reporting suspicious activities you encounter on social media and messaging platforms. By doing this, you contribute to a safer online environment and help platforms like Telegram identify and address illegal content. For instance, if you come across a post that seems to involve illegal activities, use the platform's report feature to alert the moderators.
  • Engage in community discussions online, such as forums or social media gro ...

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