OneCoin (Portuguese Wikipedia)

Analysis of information sources in references of the Wikipedia article "OneCoin" in Portuguese language version.

refsWebsite

Global rank Portuguese rank

6behindmlm.com

low place

5web.archive.org

1^st place

4bbc.com

20^th place

25^th place

2direktesalgsforbundet.no

low place

2bangkokpost.com

1,173^rd place

3,960^th place

2justice.gov

918^th place

1,762^nd place

2mirror.co.uk

245^th place

410^th place

2agcm.it

low place

2thehindu.com

52^nd place

1,273^rd place

2cbs.gov.ws

low place

1theatlantic.com

228^th place

292^nd place

1nasdaq.com

2,740^th place

4,436^th place

1indianexpress.com

60^th place

2,117^th place

1thetimes.co.uk

170^th place

493^rd place

1scmp.com

362^nd place

807^th place

1yle.fi

380^th place

4,585^th place

1pjarvinen.blogspot.fi

low place

1thaimaansuomalainen.com

low place

1muropaketti.com

low place

1fsc.bg

low place

1poliisi.fi

low place

1hs.fi

647^th place

4,657^th place

1lotteriinspektionen.se

low place

1fktk.lv

low place

1mnb.hu

low place

1hnb.hr

low place

1afternoondc.in

low place

1timesofindia.com

242^nd place

low place

1bafin.de

low place

1ifsc.gov.bz

low place

1baodauthau.vn

low place

1sofiaglobe.com

low place

afternoondc.in

The Afternoon. «Raid on OneCoin, brings out lakhs of coins». Cópia arquivada em 26 de abril de 2017

agcm.it

bafin.de

«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

bangkokpost.com

«Cops take new tack as crime goes global». Bangkok Post
Bangkok Post. «BoT warns public about OneCoin currency»

baodauthau.vn

Báo Đấu thầu. «Cảnh báo việc giả mạo văn bản của Bộ Kế hoạch và Đầu tư, Cục Quản lý đấu thầu» (em vietnamita)

bbc.com

«'Cryptoqueen' brother admits role in OneCoin fraud» – via www.bbc.com
«Cryptoqueen brother admits role in OneCoin fraud». BBC News
«OneCoin lawyer found guilty in 'crypto-scam'». BBC News
«Cryptoqueen: How this woman scammed the world, then vanished». BBC News

behindmlm.com

«US fed prosecutor tells court OneCoin is a $4 billion Ponzi scheme». behindmlm.com
«OneCoin investment packages approach a quarter million Euros». Behind MLM
«OneLife suspend OneCoin withdrawls, affiliates can't cash out»
«OneCoin lose last bank account, unable to accept wires». behindmlm.com
behindmlm.com. «Chinese authorities investigating OneCoin, investors arrested»
Behind MLM. «OneCoin Vietnamese regulatory document forged, govt says»

cbs.gov.ws

Central Bank of Samoa. «CENTRAL BANK OF SAMOA BLOCKS ALL ONECOIN CRYPTOCURRENCY TRANSACTIONS.»
Central Bank of Samoa. «Warning on ONECOIN Cryotocurrency»

direktesalgsforbundet.no

«Vil ikke være politi». direktesalgsforbundet.no
direktesalgsforbundet.no. «Vil ikke være politi» (em norueguês)

fktk.lv

«FKTK brīdina par OneCoin sniegtajiem pakalpojumiem» (em letão)

fsc.bg

FSC. «СЪОБЩЕНИЕ – OneCoin» (em búlgaro)

hnb.hr

«OneCoin product carries many risks». hnb (Nota de imprensa)

hs.fi

Helsingin Sanomat. «Krp ei aloita tutkintaa Onecoin-valuutasta – kehottaa silti erityiseen varovaisuuteen» (em finlandês)

ifsc.gov.bz

IFSC. «One Life Network Limited». Cópia arquivada em 8 de setembro de 2017

indianexpress.com

«indian police label 12 million onecoin operation a clear ponzi scheme». The Indian Express

justice.gov

«Manhattan U.S. Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency». United States Department of Justice
«Manhattan U.S. Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency». United States Department of Justice

lotteriinspektionen.se

Lotteri Inspektionen. «OneCoins verksamhet polisanmält för misstänkt brott mot lotterilagen» (em sueco)

mirror.co.uk

mnb.hu

«Fokozott kockázatot hordoznak a világhálón elérhető virtuális fizetőeszközök (in Hungarian)». mnb.hu

muropaketti.com

murobbs.muropaketti.com

«OneCoin - Uusi pyramidihuijaus? KRP: Rikosta voidaan arvioida luotettavasti vasta myöhemmin»

nasdaq.com

«Survey: Malaysians Warm Up to Cryptocurrencies,». nasdaq

pjarvinen.blogspot.fi

Petteri Järvinen. «OneCoin-koulutusmateriaali kopioitu kirjoista» (em finlandês)

poliisi.fi

Poliisi. «KRP ON SELVITTÄNYT ONECOIN-VIRTUAALIRAHAA» (em finlandês)

scmp.com

«China prosecutes 98 people, recovers US$268 million in OneCoin cryptocurrency investigation, report says». South China Morning Post

sofiaglobe.com

The Sofia Globe. «Bulgarian special prosecutors join in anti-money laundering operation against OneCoin»

thaimaansuomalainen.com

«OneCoin valtaa Aasiaa» (em finlandês). Cópia arquivada em 17 de novembro de 2017

theatlantic.com

Morris, David Z. «The Rise of Cryptocurrency Ponzi Schemes». The Atlantic

thehindu.com

The Hindu. «18 held for organising Ponzi scheme seminar»
The Hindu. «2 more held in OneCoin scam»

thetimes.co.uk

Bartlett, Jamie. «The £4bn OneCoin scam: how crypto-queen Dr Ruja Ignatova duped ordinary people out of billions — then went missing». The Times

timesofindia.com

m.timesofindia.com

«OneCoin fraud: Cops recover Rs 24 crore from 9 banks». Times of India

web.archive.org

yle.fi

YLE. «Finns investing millions in new virtual currency; police keeping tabs on case»