OneCoin (English Wikipedia)

Ngamkham, Wassayos (8 November 2018). "Cops take new tack as crime goes global". Bangkok Post. Archived from the original on 22 January 2023. Retrieved 12 March 2019.
Bangkok Post (28 April 2017). "BoT warns public about OneCoin currency". Bangkok Post. Archived from the original on 22 January 2023. Retrieved 28 April 2017.

baodauthau.vn

Báo Đấu thầu (20 June 2017). "Cảnh báo việc giả mạo văn bản của Bộ Kế hoạch và Đầu tư, Cục Quản lý đấu thầu" (in Vietnamese). Archived from the original on 22 June 2017. Retrieved 22 June 2017.

bbc.com

"'Cryptoqueen' brother admits role in OneCoin fraud". BBC News. 14 November 2019. Archived from the original on 14 November 2019. Retrieved 19 November 2019.
"Cryptoqueen brother admits role in OneCoin fraud". BBC News. 14 November 2019. Archived from the original on 14 November 2019. Retrieved 19 November 2019.
Matza, Max (12 September 2023). "Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam". BBC News. Retrieved 17 October 2023.
"'Cryptoqueen' brother admits role in OneCoin fraud". BBC News. 14 November 2019. Archived from the original on 14 November 2019. Retrieved 19 November 2019.
"OneCoin lawyer found guilty in 'crypto-scam'". BBC News. 21 November 2019. Archived from the original on 23 November 2019. Retrieved 24 November 2019.
"Cryptoqueen: How this woman scammed the world, then vanished". BBC News. 24 November 2019. Archived from the original on 21 December 2020. Retrieved 24 November 2019.
Byrne, Rob (9 June 2023). "Cryptoqueen: Adviser to missing fugitive disappears". BBC News. Retrieved 10 June 2023.

behindmlm.com

"OneCoin investment packages approach a quarter million Euros". Behind MLM. 18 October 2016. Archived from the original on 26 September 2019. Retrieved 26 September 2019.
"OneLife suspend OneCoin withdrawals, affiliates can't cash out". 15 January 2017. Archived from the original on 15 January 2017. Retrieved 26 April 2017.
"OneCoin lose last bank account, unable to accept wires". behindmlm.com. Archived from the original on 16 November 2016. Retrieved 15 November 2016.
behindmlm.com (27 April 2016). "Chinese authorities investigating OneCoin, investors arrested". Archived from the original on 29 April 2016. Retrieved 12 August 2016.
Behind MLM (20 June 2017). "OneCoin Vietnamese regulatory document forged, govt says". Archived from the original on 24 June 2017. Retrieved 22 June 2017.

bloomberg.com

Voris, Bob Van (3 April 2024). "OneCoin Executive Gets Four Years Over $4 Billion Crypto Scam". Bloomberg.com. Retrieved 26 June 2024.

books.google.com

Bartlett, Jamie (23 June 2022). The Missing Cryptoqueen. Ebury Publishing. ISBN 978-0-7535-5960-4. Archived from the original on 22 January 2023. Retrieved 6 December 2022.

cbs.gov.ws

"Central Bank of Samoa Blocks All OneCoin Cryptocurrency Transactions". Central Bank of Samoa. 21 March 2018. Archived from the original on 7 May 2018. Retrieved 6 May 2018.
Central Bank of Samoa (21 March 2018). "Warning on ONECOIN Cryotocurrency". Archived from the original on 7 May 2018. Retrieved 6 May 2018.

cnbc.com

Breuninger, Kevin (12 September 2023). "Co-founder of $4 billion crypto fraud scheme gets 20 years in prison, 'Cryptoqueen' partner remains at large". CNBC. Retrieved 18 October 2023.

direktesalgsforbundet.no

"Vil ikke være politi". Direktesalgsforbundet Norge. 3 March 2016. Archived from the original on 8 March 2016. Retrieved 25 March 2016.
direktesalgsforbundet.no (3 March 2016). "Vil ikke være politi" (in Norwegian). Archived from the original on 8 March 2016. Retrieved 12 August 2016.

ekathimerini.com

Papadopoulos, Yiannis (24 December 2019). "Cryptoqueen disappears, leaving havoc in her wake". Kathimerini. Archived from the original on 3 July 2022. Retrieved 26 July 2022.

eumostwanted.eu

"Europe's most wanted". Europe's most wanted. 11 May 2022. Archived from the original on 5 June 2022. Retrieved 11 May 2022.

euroweeklynews.com

King, Chris (12 September 2023). "Sebastian Karl Greenwood: Swedish 'OneCoin' Founder Sentenced To 20 Years In Prison". EuroWeekly News. Retrieved 17 October 2023.

fbi.gov

- "Ruja Ignatova". Federal Bureau of Investigation. 26 June 2024. Retrieved 27 June 2024.
fktk.lv
- "FKTK brīdina par OneCoin sniegtajiem pakalpojumiem" (in Latvian). 11 March 2016. Archived from the original on 16 March 2016. Retrieved 12 August 2016.
fnlondon.com
- Marson, James (27 August 2020). "OneCoin took in billions. Then its leader disappeared". Financial News. Archived from the original on 18 September 2020. Retrieved 27 August 2020.
fsc.bg
- FSC (30 September 2015). "СЪОБЩЕНИЕ – OneCoin" (in Bulgarian). Archived from the original on 23 November 2015. Retrieved 12 August 2016.
hnb.hr
- "OneCoin product carries many risks". hnb.hr (Press release). Croatian National Bank. 7 March 2017. Archived from the original on 27 August 2017. Retrieved 25 September 2017.
hs.fi
- Helsingin Sanomat (4 November 2015). "Krp ei aloita tutkintaa Onecoin-valuutasta – kehottaa silti erityiseen varovaisuuteen" (in Finnish). Archived from the original on 4 November 2015. Retrieved 12 August 2016.
ifsc.gov.bz
- IFSC (29 May 2017). "One Life Network Limited". Archived from the original on 8 September 2017. Retrieved 30 May 2017.
indianexpress.com
- Rao, Srinith (10 July 2017). "OneCoin fraud: Chargesheet says accused amassed Rs 75 crore". The Indian Express. Archived from the original on 5 July 2022. Retrieved 26 July 2022.
indiatimes.com
timesofindia.indiatimes.com
- "OneCoin fraud: Cops recover Rs 24 crore from 9 banks". Times of India. 13 May 2017. Archived from the original on 13 May 2017. Retrieved 13 May 2017.
justice.gov
- "Manhattan U.S. Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency". Justice.gov. United States Department of Justice. 8 March 2019. Archived from the original on 8 March 2019. Retrieved 12 March 2019.
- "U.S. v. Konstantin Ignatov Complaint". United States District Attorney's Office Southern District of New York. 6 March 2019. Archived from the original on 12 April 2022. Retrieved 26 July 2022.
- "Bulgarian Woman Charged For Role In Multi-Billion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" And Extradited From Bulgaria To The United States". www.justice.gov. 21 March 2023.
- "Southern District of New York | Co-Founder Of Multibillion-Dollar Cryptocurrency Scheme "OneCoin" Sentenced To 20 Years In Prison | United States Department of Justice". www.justice.gov (Press release). 12 September 2023. Retrieved 17 October 2023.
lotteriinspektionen.se
- Lotteri Inspektionen (27 January 2016). "OneCoins verksamhet polisanmält för misstänkt brott mot lotterilagen" (in Swedish). Archived from the original on 29 January 2016. Retrieved 12 August 2016.
mirror.co.uk
- Penman, Andrew (10 February 2016). "Here's why hyped-up web currency OneCoin is virtually worthless". mirror. Archived from the original on 14 January 2018. Retrieved 10 January 2018.
- Penman, Andrew (12 February 2016). "Who wants to be a OneCoin millionaire? YOU don't – here's why hyped-up web currency is virtually worthless". Daily Mirror. Archived from the original on 12 February 2016.
mnb.hu
- "Fokozott kockázatot hordoznak a világhálón elérhető virtuális fizetőeszközök (in Hungarian)". mnb.hu. Archived from the original on 22 December 2016. Retrieved 22 December 2016.
muropaketti.com
murobbs.muropaketti.com
- "OneCoin – Uusi pyramidihuijaus? KRP: Rikosta voidaan arvioida luotettavasti vasta myöhemmin". 2 March 2016. Archived from the original on 23 April 2016. Retrieved 24 March 2016.
nasdaq.com
- "Survey: Malaysians Warm Up to Cryptocurrencies". Nasdaq. 2 June 2017. Archived from the original on 2 June 2017. Retrieved 5 June 2017.
nbcnews.com
- Dilanian, Ken; Winter, Tom (30 June 2022). "The 'CryptoQueen' is now one of the FBI's 10 Most Wanted". NBC News. Archived from the original on 3 July 2022. Retrieved 30 June 2022.
novinite.com
- "US Offers $5 Million Bounty for Arrest of Bulgarian Ruja Ignatova in Massive Fraud Case". Novinite.com. 26 June 2024. Retrieved 26 June 2024.
poliisi.fi
- Poliisi (11 April 2015). "KRP ON SELVITTÄNYT ONECOIN-VIRTUAALIRAHAA" (in Finnish). Archived from the original on 5 November 2015. Retrieved 12 August 2016.
profit.ro
- Dragu, Florentina (12 May 2022). ""Regina cripto", pe lista celor mai căutați fugari VIDEO". Profit.ro (in Romanian). Archived from the original on 25 September 2022. Retrieved 30 June 2022.
reuters.com
- Frankel, Alison (22 September 2021). "In $4 billion OneCoin fraud, jurisdiction dooms claims against ex-Big Law partner". Reuters. Archived from the original on 26 July 2022. Retrieved 26 July 2022.
scholar.google.com
- Berdeaux v. Onecoin Ltd., vol. 561, 20 September 2021, p. 379, archived from the original on 26 July 2022, retrieved 26 July 2022
scmp.com
- Yang, Yingzhi (29 May 2018). "China prosecutes 98 people, recovers US$268 million in OneCoin cryptocurrency investigation, report says". South China Morning Post. Archived from the original on 29 May 2018. Retrieved 29 May 2018.
sofiaglobe.com
- The Sofia Globe (19 January 2018). "Bulgarian special prosecutors join in anti-money laundering operation against OneCoin". Archived from the original on 19 January 2018. Retrieved 19 January 2018.
- "Bulgaria to charges, seize property of 'cryptoqueen' Ignatova". The Sofia Globe. 26 June 2024. Retrieved 26 June 2024.
thaimaansuomalainen.com
- "OneCoin valtaa Aasiaa" (in Finnish). 1 March 2016. Archived from the original on 17 November 2017. Retrieved 20 May 2016.
theatlantic.com
- Morris, David Z. (31 May 2017). "The Rise of Cryptocurrency Ponzi Schemes". The Atlantic. Archived from the original on 31 May 2017. Retrieved 5 June 2017.
thehindu.com
- The Hindu (25 April 2017). "18 held for organising Ponzi scheme seminar". The Hindu. Archived from the original on 24 April 2017. Retrieved 25 April 2017.
- The Hindu (18 May 2017). "2 more held in OneCoin scam". The Hindu. Archived from the original on 20 May 2017. Retrieved 19 May 2017.
thetimes.co.uk
- Bartlett, Jamie (15 December 2019). "The £4bn OneCoin scam: how crypto-queen Dr Ruja Ignatova duped ordinary people out of billions — then went missing". The Times. Archived from the original on 15 December 2019. Retrieved 26 July 2022.
web.archive.org
- Morris, David Z. (31 May 2017). "The Rise of Cryptocurrency Ponzi Schemes". The Atlantic. Archived from the original on 31 May 2017. Retrieved 5 June 2017.
- "Survey: Malaysians Warm Up to Cryptocurrencies". Nasdaq. 2 June 2017. Archived from the original on 2 June 2017. Retrieved 5 June 2017.
- "'Cryptoqueen' brother admits role in OneCoin fraud". BBC News. 14 November 2019. Archived from the original on 14 November 2019. Retrieved 19 November 2019.
- "Vil ikke være politi". Direktesalgsforbundet Norge. 3 March 2016. Archived from the original on 8 March 2016. Retrieved 25 March 2016.
- Bartlett, Jamie (23 June 2022). The Missing Cryptoqueen. Ebury Publishing. ISBN 978-0-7535-5960-4. Archived from the original on 22 January 2023. Retrieved 6 December 2022.
- Rao, Srinith (10 July 2017). "OneCoin fraud: Chargesheet says accused amassed Rs 75 crore". The Indian Express. Archived from the original on 5 July 2022. Retrieved 26 July 2022.
- Bartlett, Jamie (15 December 2019). "The £4bn OneCoin scam: how crypto-queen Dr Ruja Ignatova duped ordinary people out of billions — then went missing". The Times. Archived from the original on 15 December 2019. Retrieved 26 July 2022.
- Frankel, Alison (22 September 2021). "In $4 billion OneCoin fraud, jurisdiction dooms claims against ex-Big Law partner". Reuters. Archived from the original on 26 July 2022. Retrieved 26 July 2022.
- Yang, Yingzhi (29 May 2018). "China prosecutes 98 people, recovers US$268 million in OneCoin cryptocurrency investigation, report says". South China Morning Post. Archived from the original on 29 May 2018. Retrieved 29 May 2018.
- Marson, James (27 August 2020). "OneCoin took in billions. Then its leader disappeared". Financial News. Archived from the original on 18 September 2020. Retrieved 27 August 2020.
- Ngamkham, Wassayos (8 November 2018). "Cops take new tack as crime goes global". Bangkok Post. Archived from the original on 22 January 2023. Retrieved 12 March 2019.
- "Manhattan U.S. Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency". Justice.gov. United States Department of Justice. 8 March 2019. Archived from the original on 8 March 2019. Retrieved 12 March 2019.
- "Cryptoqueen brother admits role in OneCoin fraud". BBC News. 14 November 2019. Archived from the original on 14 November 2019. Retrieved 19 November 2019.
- YLE (14 March 2016). "Finns investing millions in new virtual currency; police keeping tabs on case". Archived from the original on 14 March 2016. Retrieved 12 August 2016.
- "OneCoin investment packages approach a quarter million Euros". Behind MLM. 18 October 2016. Archived from the original on 26 September 2019. Retrieved 26 September 2019.
- Berdeaux v. Onecoin Ltd., vol. 561, 20 September 2021, p. 379, archived from the original on 26 July 2022, retrieved 26 July 2022
- Papadopoulos, Yiannis (24 December 2019). "Cryptoqueen disappears, leaving havoc in her wake". Kathimerini. Archived from the original on 3 July 2022. Retrieved 26 July 2022.
- "U.S. v. Konstantin Ignatov Complaint". United States District Attorney's Office Southern District of New York. 6 March 2019. Archived from the original on 12 April 2022. Retrieved 26 July 2022.
- "OneCoin valtaa Aasiaa" (in Finnish). 1 March 2016. Archived from the original on 17 November 2017. Retrieved 20 May 2016.
- Penman, Andrew (10 February 2016). "Here's why hyped-up web currency OneCoin is virtually worthless". mirror. Archived from the original on 14 January 2018. Retrieved 10 January 2018.
- "OneCoin – Uusi pyramidihuijaus? KRP: Rikosta voidaan arvioida luotettavasti vasta myöhemmin". 2 March 2016. Archived from the original on 23 April 2016. Retrieved 24 March 2016.
- "OneLife suspend OneCoin withdrawals, affiliates can't cash out". 15 January 2017. Archived from the original on 15 January 2017. Retrieved 26 April 2017.
- FSC (30 September 2015). "СЪОБЩЕНИЕ – OneCoin" (in Bulgarian). Archived from the original on 23 November 2015. Retrieved 12 August 2016.
- "OneCoin lose last bank account, unable to accept wires". behindmlm.com. Archived from the original on 16 November 2016. Retrieved 15 November 2016.
- Penman, Andrew (12 February 2016). "Who wants to be a OneCoin millionaire? YOU don't – here's why hyped-up web currency is virtually worthless". Daily Mirror. Archived from the original on 12 February 2016.
- Poliisi (11 April 2015). "KRP ON SELVITTÄNYT ONECOIN-VIRTUAALIRAHAA" (in Finnish). Archived from the original on 5 November 2015. Retrieved 12 August 2016.
- Helsingin Sanomat (4 November 2015). "Krp ei aloita tutkintaa Onecoin-valuutasta – kehottaa silti erityiseen varovaisuuteen" (in Finnish). Archived from the original on 4 November 2015. Retrieved 12 August 2016.
- Lotteri Inspektionen (27 January 2016). "OneCoins verksamhet polisanmält för misstänkt brott mot lotterilagen" (in Swedish). Archived from the original on 29 January 2016. Retrieved 12 August 2016.
- direktesalgsforbundet.no (3 March 2016). "Vil ikke være politi" (in Norwegian). Archived from the original on 8 March 2016. Retrieved 12 August 2016.
- "FKTK brīdina par OneCoin sniegtajiem pakalpojumiem" (in Latvian). 11 March 2016. Archived from the original on 16 March 2016. Retrieved 12 August 2016.
- "PS10550 – Vendite piramidali: sospesa in via cautelare la promozione della criptomoneta OneCoin". agcm.it. Archived from the original on 31 December 2016. Retrieved 30 December 2016.
- "PS10550 – Vendite piramidali: Antitrust sospende la promozione della criptomoneta OneCoin da parte di One Life". agcm.it. Archived from the original on 8 May 2017. Retrieved 12 March 2017.
- "Fokozott kockázatot hordoznak a világhálón elérhető virtuális fizetőeszközök (in Hungarian)". mnb.hu. Archived from the original on 22 December 2016. Retrieved 22 December 2016.
- behindmlm.com (27 April 2016). "Chinese authorities investigating OneCoin, investors arrested". Archived from the original on 29 April 2016. Retrieved 12 August 2016.
- "OneCoin product carries many risks". hnb.hr (Press release). Croatian National Bank. 7 March 2017. Archived from the original on 27 August 2017. Retrieved 25 September 2017.
- The Hindu (25 April 2017). "18 held for organising Ponzi scheme seminar". The Hindu. Archived from the original on 24 April 2017. Retrieved 25 April 2017.
- The Afternoon (25 April 2017). "Raid on OneCoin, brings out lakhs of coins". Archived from the original on 26 April 2017. Retrieved 27 April 2017.
- "OneCoin fraud: Cops recover Rs 24 crore from 9 banks". Times of India. 13 May 2017. Archived from the original on 13 May 2017. Retrieved 13 May 2017.
- The Hindu (18 May 2017). "2 more held in OneCoin scam". The Hindu. Archived from the original on 20 May 2017. Retrieved 19 May 2017.
- "Onecoin Ltd (Dubai), OneLife Network Ltd (Belize) und One Network Services Ltd (Sofia/Bulgaria): BaFin issues cease and desist orders holding the companies to stop own funds trading in 'OneCoins' in Germany". BaFin Federal Financial Supervisory Authority. Archived from the original on 17 December 2019. Retrieved 19 December 2019.
- Bangkok Post (28 April 2017). "BoT warns public about OneCoin currency". Bangkok Post. Archived from the original on 22 January 2023. Retrieved 28 April 2017.
- IFSC (29 May 2017). "One Life Network Limited". Archived from the original on 8 September 2017. Retrieved 30 May 2017.
- Behind MLM (20 June 2017). "OneCoin Vietnamese regulatory document forged, govt says". Archived from the original on 24 June 2017. Retrieved 22 June 2017.
- Báo Đấu thầu (20 June 2017). "Cảnh báo việc giả mạo văn bản của Bộ Kế hoạch và Đầu tư, Cục Quản lý đấu thầu" (in Vietnamese). Archived from the original on 22 June 2017. Retrieved 22 June 2017.
- The Sofia Globe (19 January 2018). "Bulgarian special prosecutors join in anti-money laundering operation against OneCoin". Archived from the original on 19 January 2018. Retrieved 19 January 2018.
- "Central Bank of Samoa Blocks All OneCoin Cryptocurrency Transactions". Central Bank of Samoa. 21 March 2018. Archived from the original on 7 May 2018. Retrieved 6 May 2018.
- Central Bank of Samoa (21 March 2018). "Warning on ONECOIN Cryotocurrency". Archived from the original on 7 May 2018. Retrieved 6 May 2018.
- "'Cryptoqueen' brother admits role in OneCoin fraud". BBC News. 14 November 2019. Archived from the original on 14 November 2019. Retrieved 19 November 2019.
- "OneCoin lawyer found guilty in 'crypto-scam'". BBC News. 21 November 2019. Archived from the original on 23 November 2019. Retrieved 24 November 2019.
- "Cryptoqueen: How this woman scammed the world, then vanished". BBC News. 24 November 2019. Archived from the original on 21 December 2020. Retrieved 24 November 2019.
- Crawley, Jamie (18 May 2021). "$4B Ponzi Scheme OneCoin and 'CryptoQueen' Leader Found in Default in US Lawsuit". Yahoo Finance. Archived from the original on 19 May 2021. Retrieved 19 May 2021.
- "Europe's most wanted". Europe's most wanted. 11 May 2022. Archived from the original on 5 June 2022. Retrieved 11 May 2022.
- Dragu, Florentina (12 May 2022). ""Regina cripto", pe lista celor mai căutați fugari VIDEO". Profit.ro (in Romanian). Archived from the original on 25 September 2022. Retrieved 30 June 2022.
- Dilanian, Ken; Winter, Tom (30 June 2022). "The 'CryptoQueen' is now one of the FBI's 10 Most Wanted". NBC News. Archived from the original on 3 July 2022. Retrieved 30 June 2022.
yahoo.com
finance.yahoo.com
- Crawley, Jamie (18 May 2021). "$4B Ponzi Scheme OneCoin and 'CryptoQueen' Leader Found in Default in US Lawsuit". Yahoo Finance. Archived from the original on 19 May 2021. Retrieved 19 May 2021.
yle.fi
- YLE (14 March 2016). "Finns investing millions in new virtual currency; police keeping tabs on case". Archived from the original on 14 March 2016. Retrieved 12 August 2016.

OneCoin (English Wikipedia)

afternoondc.in

agcm.it

bafin.de

bangkokpost.com

baodauthau.vn

bbc.com

behindmlm.com

bloomberg.com

books.google.com

cbs.gov.ws

cnbc.com

direktesalgsforbundet.no

ekathimerini.com

eumostwanted.eu

euroweeklynews.com

fbi.gov

fktk.lv

fnlondon.com

fsc.bg

hnb.hr

hs.fi

ifsc.gov.bz

indianexpress.com

indiatimes.com

timesofindia.indiatimes.com

justice.gov

lotteriinspektionen.se

mirror.co.uk

mnb.hu

muropaketti.com

murobbs.muropaketti.com

nasdaq.com

nbcnews.com

novinite.com

poliisi.fi

profit.ro

reuters.com

scholar.google.com

scmp.com

sofiaglobe.com

thaimaansuomalainen.com

theatlantic.com

thehindu.com

thetimes.co.uk

web.archive.org

yahoo.com

finance.yahoo.com

yle.fi