drug trafficking Archives

AppWizard

March 9, 2025

Dagestan, Chechnya block Telegram messaging app

Authorities in Russia's Dagestan and Chechnya have banned the messaging app Telegram, citing concerns over its content moderation policies and the proliferation of extremist content. This decision is part of a broader trend of increasing governmental control over online communications in the region. Anton Nemkin from the State Duma expressed that Telegram's lax moderation poses a threat to public safety, and local official Gamzatov indicated there may be potential for the app's reinstatement in the future. The Russian government has previously blocked other messaging services like Signal and is considering actions against WhatsApp, while access to platforms like YouTube has also been restricted. Additionally, Telegram has faced scrutiny outside Russia, including a ban for officials in Ukraine due to national security concerns linked to its founder Pavel Durov.

AppWizard

December 14, 2024

Russia blocks Viber messenger

Russia's media regulatory authority, Roskomnadzor, has blocked the Viber messaging application due to violations of national law. The decision is based on Viber's alleged non-compliance with legal mandates regarding information dissemination, with concerns about its potential misuse for terrorism, extremism, and drug trafficking. As of October, approximately 26% of the Russian population aged 12 and older used Viber, with 14% using it daily. Viber has faced previous legal challenges, including a fine of one million rubles imposed on June 20, 2023, for not removing false information related to the military operation, and an additional fine of 800,000 rubles on March 13, 2024, for publishing prohibited content.

AppWizard

October 11, 2024

Discord: Why the messaging app is under scrutiny

Russia's telecoms regulator, Roskomnadzor, banned Discord due to its failure to prevent illicit activities such as terrorism and drug trafficking, particularly after not complying with a directive to remove nearly a thousand pieces of inappropriate content. This ban is part of a trend targeting Western social media platforms since the Ukraine invasion in February 2022. Following Russia, Turkey's BTK communications authority also banned Discord, citing the need to protect children from online threats and ongoing investigations into blackmailing minors. In the U.S., Discord is under FBI scrutiny for grooming minors and distributing child sexual abuse material, with 35 prosecutions linked to the platform in the past six years. Additionally, regulators in Germany and France have raised concerns about Discord's data collection methods, leading to an €800,000 fine in France for failing to comply with EU data protection regulations. Launched in May 2015, Discord has over 150 million active users and is popular for its voice and text communication features, but has also faced criticism for facilitating extremist content and political discourse.

AppWizard

October 9, 2024

Russia and Turkey ban Discord messaging app

Russia and Turkey have imposed restrictions on the messaging platform Discord due to its failure to comply with local regulations. In Russia, the internet regulatory body Roskomnadzor cited violations related to terrorism, extremist recruitment, and drug trafficking, while data from NetBlocks confirmed Discord's restriction across multiple internet service providers. A Moscow court recently fined Discord for not removing forbidden content. In Turkey, the telecommunications regulator ICTA linked Discord to serious offenses, including child abuse and online harassment, following a court ruling. Both countries have a history of limiting access to social media under security pretexts.

AppWizard

September 27, 2024

Telegram to disclose to authorities phone numbers, IP addresses of those who violate messenger’s rules

Telegram plans to disclose personal information, including phone numbers and IP addresses, to authorities in response to valid legal requests. CEO Pavel Durov announced this decision on September 23, following his legal troubles in France, where he was detained on August 24 and charged with facilitating terrorism and drug trafficking. After his release on bail, Telegram began cooperating with French authorities. A poll indicated that 44% of Ukrainians use Telegram for news, but the Ukrainian government has restricted its use among government agencies due to security concerns. Kyrylo Budanov, head of Ukraine's military intelligence, described Telegram as a "threat to our national security."

AppWizard

September 25, 2024

Telegram will now provide some user data to authorities

Telegram will comply with legal requests from authorities, including providing users' IP addresses and phone numbers when presented with valid search warrants, as announced by CEO Pavel Durov. This decision aims to deter criminal activities on the platform. Durov acknowledged that while most of Telegram's nearly one billion users are law-abiding, a small fraction involved in illicit activities affects the platform's reputation. Following Durov's detention by French authorities over allegations related to criminal activities on Telegram, he criticized the authorities for holding him accountable for third-party actions. Critics have raised concerns about the platform's expansive group feature and its association with misinformation and illegal content. Ukraine has banned the app on state-issued devices to mitigate threats from Russia. Durov's arrest has led to discussions about free speech protections online and concerns about the platform's cooperation with authoritarian governments. Telegram plans to enhance its content moderation efforts using artificial intelligence, but experts express skepticism about whether this will meet legal requirements.

AppWizard

September 21, 2024

Arrests in Canada part of global takedown of criminal messaging app: police – National | Globalnews.ca

Australian police have successfully infiltrated the encrypted communications app Ghost, leading to the arrest of 38 individuals across four states and the disruption of various criminal networks. The alleged mastermind, Jay Je Yoon Jung, 32, has been charged with supporting a criminal organization and profiting from criminal activities, and he will remain in custody until his next court appearance in November. The app has been used by various criminal groups for illegal drug importation and violent acts. Since March, police have monitored over 125,000 messages and 120 video calls, preventing 50 potential incidents of serious harm. Jung developed the Ghost app in 2017 for criminal enterprises, and a global task force targeting it began in 2022, involving agencies such as the FBI and RCMP. Jung allegedly operated a network providing specialized smartphones to criminals, priced at 2,350 Australian dollars, which included a subscription to Ghost.

AppWizard

September 20, 2024

Encrypted ‘Ghost’ App: What We Know

Authorities have dismantled the encrypted chat application Ghost, which was used by criminal networks globally. Launched in 2021, Ghost required users to purchase customized devices for access, ensuring anonymity. It operated with three encryption standards, allowing users to erase messages and reset devices. The app’s servers were located in Iceland and France, with its founder in Australia and financial transactions traced to the United States. Ghost had several thousand users, exchanging around 1,000 messages daily, and was exclusively associated with criminal enterprises, facilitating drug trafficking, weapons dealing, violence, and money laundering. The operation resulted in the arrest of 51 individuals, primarily in Australia, and is part of a trend of law enforcement dismantling encrypted platforms like EncroChat and Sky ECC. Despite these successes, the landscape of encrypted communication remains fragmented, with major services like WhatsApp, Signal, and Telegram still in use. Law enforcement emphasizes the need for access to communications among criminals while balancing user privacy.

AppWizard

September 20, 2024

International Raids Shut Down Ghost Encrypted Messaging App

Law enforcement agencies from multiple countries executed an operation that dismantled Ghost, an encrypted messaging service used by criminal organizations, resulting in 51 arrests and the confiscation of over .1 million in assets. The alleged creator and administrator of Ghost, a 32-year-old Australian citizen, was among those arrested. The operation led by the Australian Federal Police (AFP), in collaboration with international agencies, also resulted in the shutdown of a drug lab in Australia and the seizure of weapons and narcotics. Ghost was developed nine years ago and marketed exclusively to criminals, allowing secure communication via modified mobile phones sold for about ,350. The app featured advanced security measures, including self-destructing messages and multiple encryption standards. It facilitated communications for large-scale drug trafficking and money laundering, with around 1,000 messages exchanged daily. Law enforcement began investigating Ghost in 2022, leading to a task force that identified key suppliers and users. The operation, conducted between September 17 and 18, resulted in 38 arrests in Australia, 11 in Ireland, and one each in Canada and Italy. The alleged mastermind faces multiple criminal charges. Ongoing law enforcement actions against encrypted messaging services are causing a shift in criminal communication strategies, leading to a fragmented messaging landscape and presenting challenges for law enforcement.

AppWizard

September 19, 2024

How the AFP cracked criminal messaging app ‘Ghost’

The Australian Federal Police (AFP) launched Operation Kraken, mobilizing up to 700 officers for coordinated raids targeting a 32-year-old man, Jay Je Yoon Jung, alleged to have created an encrypted communication platform called 'Ghost' used by organized crime. The operation involved pre-dawn raids, with a focus on Jung's residence in Narwee, Sydney, where flashbangs were used. Jung faces serious charges, including supporting a criminal organization and dealing in identification information. The Ghost app, marketed as 'tamper-proof', attracted criminal clients such as the Hell's Angels. The AFP has monitored over 125,000 messages on the platform, resulting in 46 arrests and the prevention of 50 threats to life. They seized over 210 kilograms of illicit drugs, 26 weapons, and million in cash during the operation. The AFP's technical team developed methods to access devices linked to Ghost, enabling them to gather real-time intelligence. Operation Kraken follows the successful Operation Ironside against another encrypted messaging platform, ANOM, enhancing the AFP's capability to combat organized crime and share intelligence internationally.