{"id":23648,"date":"2025-07-21T10:21:54","date_gmt":"2025-07-21T14:21:54","guid":{"rendered":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/?p=23648"},"modified":"2025-07-21T10:21:54","modified_gmt":"2025-07-21T14:21:54","slug":"france-opens-criminal-probe-into-x-over-algorithm-manipulation-and-data-abuse","status":"publish","type":"post","link":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/twitter\/france-opens-criminal-probe-into-x-over-algorithm-manipulation-and-data-abuse.html","title":{"rendered":"France Opens Criminal Probe Into X Over Algorithm Manipulation and Data Abuse"},"content":{"rendered":"\n<p>Key Takeaways:<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignright is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"2048\" height=\"2046\" src=\"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-67.jpeg\" alt=\"No photo description available.\" class=\"wp-image-23650\" style=\"width:467px;height:auto\" srcset=\"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-67.jpeg 2048w, https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-67-90x90.jpeg 90w, https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-67-768x767.jpeg 768w, https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-67-1536x1536.jpeg 1536w, https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-67-300x300.jpeg 300w\" sizes=\"(max-width: 2048px) 100vw, 2048px\" \/><figcaption class=\"wp-element-caption\">French Member of Parliament \u00c9ric Bothorel<\/figcaption><\/figure><\/div>\n\n\n<ul>\n<li>French prosecutors have launched a criminal investigation into X (formerly Twitter) for potential algorithm manipulation and unauthorized data extraction<\/li>\n\n\n\n<li>The case stems from complaints filed by a French lawmaker and a digital official concerned about biased algorithmic behavior and inadequate moderation<\/li>\n\n\n\n<li>Authorities are investigating whether X&#8217;s algorithm was used to influence political discourse or elections<\/li>\n\n\n\n<li>X has refused to comply with judicial requests, claiming the probe is politically motivated and threatens free speech<\/li>\n\n\n\n<li>The case could shape the enforcement of the EU\u2019s Digital Services Act and test cross-border regulation of major platforms<\/li>\n<\/ul>\n\n\n\n<p>The French government has opened a formal criminal investigation into X, the social media platform owned by Elon Musk, over allegations that it may have manipulated its algorithm to distort political discourse and allowed unauthorized data extraction. The move marks a significant escalation in regulatory scrutiny of global tech platforms and places France at the forefront of enforcement within the European Union\u2019s digital oversight framework.<\/p>\n\n\n\n<p>The investigation, first reported in July, was launched by the Paris prosecutor\u2019s office following a preliminary inquiry that began in early 2024. Authorities are pursuing potential violations related to \u201cfraudulent extraction of data\u201d and \u201cobstructing or altering the functioning of an automated data processing system.\u201d These charges are typically reserved for serious cyber offenses and indicate the gravity with which French officials view the allegations.<\/p>\n\n\n\n<p>At the heart of the case is whether X\u2019s recommendation algorithm may have been used by an organized group to amplify or suppress political content, potentially interfering with public debate or electoral processes. The suspicion is that the platform\u2019s algorithm may have favored certain voices\u2014particularly those aligned with far-right ideologies\u2014while failing to adequately moderate disinformation and harassment.<\/p>\n\n\n\n<p>The inquiry was reportedly triggered by a formal complaint filed in January 2024 by French Member of Parliament \u00c9ric Bothorel, who expressed concerns over what he viewed as deliberate amplification of divisive content. Bothorel, a member of President Emmanuel Macron\u2019s Renaissance party, said he filed the complaint after repeated warnings about the platform\u2019s shift in moderation policies under Musk\u2019s leadership went unheeded.<\/p>\n\n\n\n<p>Another contributor to the complaint was Henri Verdier, France\u2019s former ambassador for digital affairs, who voiced concern that X\u2019s operations could be violating both national laws and the European Union\u2019s Digital Services Act (DSA). While the DSA provides a regulatory framework for platform transparency and accountability, its enforcement is still in early stages, prompting French authorities to act at the national level.<\/p>\n\n\n\n<p>As part of the investigation, French officials have requested access to X\u2019s recommendation algorithm and a live feed of user post data. The intent is to have independent experts assess whether the algorithmic structure has been manipulated in ways that violate French law or EU standards. Two experts\u2014David Chavalarias, a researcher at CNRS, and Maziyar Panahi, a data scientist\u2014were named as possible advisors to the investigation. However, Panahi has since publicly distanced himself from the probe, saying he was never officially informed and may pursue legal action over the use of his name.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignleft size-full is-resized\"><a href=\"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-62.png\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-62.png\" alt=\"\" class=\"wp-image-23652\" style=\"width:342px;height:auto\" srcset=\"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-62.png 1024w, https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-62-90x90.png 90w, https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-62-768x768.png 768w, https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/07\/image-62-300x300.png 300w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure><\/div>\n\n\n<p>In response to the investigation, X has refused to cooperate. The company has dismissed the probe as politically motivated and accused French prosecutors of distorting local laws to justify censorship. In a formal statement, X\u2019s Global Government Affairs team said the platform was being targeted \u201cfor its commitment to free expression\u201d and accused authorities of engaging in a \u201chostile regulatory campaign.\u201d<\/p>\n\n\n\n<p>The company\u2019s leadership argues that the requested disclosures, particularly the sharing of proprietary algorithmic data, would not only compromise trade secrets but also violate privacy protections. Elon Musk, who acquired the platform in late 2022, has repeatedly voiced opposition to what he views as European overreach into platform governance. He has previously accused EU regulators of attempting to stifle dissent and impose ideological conformity on social media.<\/p>\n\n\n\n<p>Still, French authorities appear undeterred. The national police are now involved in the investigation, and law enforcement has been authorized to use advanced forensic tools to analyze potential algorithmic tampering. According to reports, investigators are also exploring whether foreign entities may have exploited the platform\u2019s systems to exert influence over French users, raising concerns about election security ahead of the 2027 presidential race.<\/p>\n\n\n\n<p>This case could have broader implications for Europe\u2019s ability to regulate large tech platforms. While the Digital Services Act grants the EU Commission oversight of \u201cvery large online platforms\u201d like X, France\u2019s decision to launch a criminal probe on its own underscores growing frustration with the pace and depth of EU enforcement. It also signals that member states may take matters into their own hands when they perceive a national risk.<\/p>\n\n\n\n<p>Critics of the investigation argue that it risks setting a precedent for governments to weaponize algorithm audits and criminal statutes against platforms that fail to align with their political expectations. Free speech advocates have warned that compelling platforms to hand over algorithmic code or real-time user data could have chilling effects across the tech industry.<\/p>\n\n\n\n<p>Supporters counter that platforms wield significant power in shaping public discourse and must be held accountable when that power is misused. \u201cIf X is indeed distorting debate or enabling foreign manipulation, that\u2019s not just a corporate issue\u2014it\u2019s a democratic one,\u201d said one French cybersecurity official familiar with the probe.<\/p>\n\n\n\n<p>Meanwhile, other EU countries are watching closely. If France succeeds in extracting concessions or sanctions through its national process, it may embolden similar efforts elsewhere. Germany, Ireland, and the Netherlands have all expressed interest in stricter enforcement of AI-driven content moderation and platform transparency.<\/p>\n\n\n\n<p>The challenge here &#8211; if you have been following along is that the tech industry <a href=\"https:\/\/www.technologyreview.com\/2024\/03\/05\/1089449\/nobody-knows-how-ai-works\/\">doesn&#8217;t understand how AI works <\/a>in many cases &#8211; so getting sued, as a result means AI may not be allowed in various countries. This reminds us a great deal of when France didn&#8217;t like the word email because it was too American and mandated the use of courriel and tried to launch its own search engine to compete with Google.<\/p>\n\n\n\n<p>In the absence of cooperation from X, French authorities may turn to external experts and user data analysis to build their case. While it\u2019s unclear whether the probe will lead to criminal charges, it has already added new urgency to conversations around algorithmic accountability and the balance between free expression and public interest.<\/p>\n\n\n\n<p>As the investigation unfolds, one thing is clear: France is no longer waiting for Brussels to act. With the legal spotlight now trained on one of the world\u2019s largest digital platforms, X\u2019s operations\u2014and its willingness to cooperate with European regulators\u2014may soon face a new standard of scrutiny.<\/p>\n\n\n\n<p><strong><mark>Le<em>arn how AI Agents can supercharge your company\u2019s profits and productivity at&nbsp;<a href=\"http:\/\/www.tmcnet.com\/\">TMC\u2019s&nbsp;<\/a><a href=\"https:\/\/www.aiagentevent.com\/\">AI Agent Event<\/a>, Sept 29-30, 2025 in DC.<\/em><\/mark><\/strong><\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignright\"><a href=\"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/05\/image-10.png\"><img loading=\"lazy\" decoding=\"async\" width=\"299\" height=\"136\" src=\"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-content\/uploads\/2025\/05\/image-10.png\" alt=\"\" class=\"wp-image-20657\"\/><\/a><\/figure><\/div>\n\n\n<p>If you liked this post, you\u2019ll love one of the the leading global business communications and technology events since 1999, the&nbsp;<a href=\"http:\/\/www.itexpo.com\/\">ITEXPO #TECHSUPERSHOW<\/a>, Feb 10-12, 2026 Fort Lauderdale, Florida.<\/p>\n\n\n\n<p>Don\u2019t forget the collocated&nbsp;<a href=\"http:\/\/www.mspexpo.com\/\">MSP Expo<\/a>&nbsp;\u2013 just for managed service providers!<\/p>\n\n\n\n<p><em>Aside from his role as CEO of&nbsp;<a href=\"http:\/\/www.tmcnet.com\/\">TMC<\/a>&nbsp;and chairman of&nbsp;<a href=\"http:\/\/www.itexpo.com\/\">ITEXPO<\/a>&nbsp;#TECHSUPERSHOW Feb 10-12, 2026,&nbsp;Rich Tehrani is CEO of&nbsp;<a href=\"https:\/\/www.rt-advisors.com\/\">RT Advisors<\/a>&nbsp;and a Registered Representative (investment banker) with and offering securities through&nbsp;<a href=\"https:\/\/www.4pointscapital.com\/\">Four Points Capital Partners LLC&nbsp;<\/a>(Four Points) (Member FINRA\/SIPC). He handles capital\/debt raises as well as M&amp;A. RT Advisors is not owned by Four Points.<\/em><\/p>\n\n\n\n<p>The above is not an endorsement or recommendation to buy\/sell any security or sector mentioned. No companies mentioned above are current or past clients of RT Advisors.<\/p>\n\n\n\n<p>The views and opinions expressed above are those of the participants. While believed to be reliable, the information has not been independently verified for accuracy. Any broad, general statements made herein are provided for context only and should not be construed as exhaustive or universally applicable.<\/p>\n\n\n\n<p><em>Portions of this article may have been developed with the assistance of artificial intelligence, which may have contributed to ideation, content generation, factual review, or editing<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Key Takeaways: The French government has opened a formal criminal investigation into X, the social media platform owned by Elon Musk, over allegations that it may have manipulated its algorithm to distort political discourse and allowed unauthorized data extraction. The move marks a significant escalation in regulatory scrutiny of global tech platforms and places France<\/p>\n","protected":false},"author":44,"featured_media":23649,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[217],"tags":[],"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/posts\/23648"}],"collection":[{"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/comments?post=23648"}],"version-history":[{"count":1,"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/posts\/23648\/revisions"}],"predecessor-version":[{"id":23653,"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/posts\/23648\/revisions\/23653"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/media\/23649"}],"wp:attachment":[{"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/media?parent=23648"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/categories?post=23648"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blog.tmcnet.com\/blog\/rich-tehrani\/wp-json\/wp\/v2\/tags?post=23648"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}