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</div> </a> <ul id="toc-2020-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-2021" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#2021"> <div class="vector-toc-text"> <span class="vector-toc-numb">2.7</span> <span>2021</span> </div> </a> <ul id="toc-2021-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-2022" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#2022"> <div class="vector-toc-text"> <span class="vector-toc-numb">2.8</span> <span>2022</span> </div> </a> <ul id="toc-2022-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-2023" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#2023"> <div class="vector-toc-text"> <span class="vector-toc-numb">2.9</span> <span>2023</span> </div> </a> <ul id="toc-2023-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-2024" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#2024"> <div class="vector-toc-text"> <span class="vector-toc-numb">2.10</span> <span>2024</span> </div> </a> <ul id="toc-2024-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> <li id="toc-See_also" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#See_also"> <div class="vector-toc-text"> <span class="vector-toc-numb">3</span> <span>See also</span> </div> </a> <ul id="toc-See_also-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-References" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#References"> <div class="vector-toc-text"> <span class="vector-toc-numb">4</span> <span>References</span> </div> </a> <ul id="toc-References-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Further_reading" class="vector-toc-list-item vector-toc-level-1 vector-toc-list-item-expanded"> <a class="vector-toc-link" href="#Further_reading"> <div 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Available in 27 languages" > <label id="p-lang-btn-label" for="p-lang-btn-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive mw-portlet-lang-heading-27" aria-hidden="true" ><span class="vector-icon mw-ui-icon-language-progressive mw-ui-icon-wikimedia-language-progressive"></span> <span class="vector-dropdown-label-text">27 languages</span> </label> <div class="vector-dropdown-content"> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li class="interlanguage-link interwiki-af mw-list-item"><a href="https://af.wikipedia.org/wiki/OneCoin" title="OneCoin – Afrikaans" lang="af" hreflang="af" data-title="OneCoin" data-language-autonym="Afrikaans" data-language-local-name="Afrikaans" class="interlanguage-link-target"><span>Afrikaans</span></a></li><li class="interlanguage-link interwiki-ar mw-list-item"><a href="https://ar.wikipedia.org/wiki/%D9%88%D9%86_%D9%83%D9%88%D9%8A%D9%86" title="ون كوين – Arabic" lang="ar" hreflang="ar" data-title="ون كوين" data-language-autonym="العربية" data-language-local-name="Arabic" class="interlanguage-link-target"><span>العربية</span></a></li><li class="interlanguage-link interwiki-bg mw-list-item"><a href="https://bg.wikipedia.org/wiki/%D0%A3%D0%B0%D0%BD%D0%BA%D0%BE%D0%B9%D0%BD" title="Уанкойн – Bulgarian" lang="bg" hreflang="bg" data-title="Уанкойн" data-language-autonym="Български" data-language-local-name="Bulgarian" class="interlanguage-link-target"><span>Български</span></a></li><li class="interlanguage-link interwiki-de mw-list-item"><a href="https://de.wikipedia.org/wiki/OneCoin" title="OneCoin – German" lang="de" hreflang="de" data-title="OneCoin" data-language-autonym="Deutsch" data-language-local-name="German" class="interlanguage-link-target"><span>Deutsch</span></a></li><li class="interlanguage-link interwiki-es mw-list-item"><a href="https://es.wikipedia.org/wiki/OneCoin" title="OneCoin – Spanish" lang="es" hreflang="es" data-title="OneCoin" data-language-autonym="Español" data-language-local-name="Spanish" class="interlanguage-link-target"><span>Español</span></a></li><li class="interlanguage-link interwiki-fa mw-list-item"><a href="https://fa.wikipedia.org/wiki/%D9%88%D8%A7%D9%86_%DA%A9%D9%88%DB%8C%D9%86" title="وان کوین – Persian" lang="fa" hreflang="fa" data-title="وان کوین" data-language-autonym="فارسی" data-language-local-name="Persian" class="interlanguage-link-target"><span>فارسی</span></a></li><li class="interlanguage-link interwiki-fr mw-list-item"><a href="https://fr.wikipedia.org/wiki/OneCoin" title="OneCoin – French" lang="fr" hreflang="fr" data-title="OneCoin" data-language-autonym="Français" data-language-local-name="French" class="interlanguage-link-target"><span>Français</span></a></li><li class="interlanguage-link interwiki-ff mw-list-item"><a href="https://ff.wikipedia.org/wiki/OneCoin" title="OneCoin – Fula" lang="ff" hreflang="ff" data-title="OneCoin" data-language-autonym="Fulfulde" data-language-local-name="Fula" class="interlanguage-link-target"><span>Fulfulde</span></a></li><li class="interlanguage-link interwiki-ko mw-list-item"><a href="https://ko.wikipedia.org/wiki/%EC%9B%90%EC%BD%94%EC%9D%B8" title="원코인 – Korean" lang="ko" hreflang="ko" data-title="원코인" data-language-autonym="한국어" data-language-local-name="Korean" class="interlanguage-link-target"><span>한국어</span></a></li><li class="interlanguage-link interwiki-hy mw-list-item"><a href="https://hy.wikipedia.org/wiki/OneCoin" title="OneCoin – Armenian" lang="hy" hreflang="hy" data-title="OneCoin" data-language-autonym="Հայերեն" data-language-local-name="Armenian" class="interlanguage-link-target"><span>Հայերեն</span></a></li><li class="interlanguage-link interwiki-hr mw-list-item"><a href="https://hr.wikipedia.org/wiki/OneCoin" title="OneCoin – Croatian" lang="hr" hreflang="hr" data-title="OneCoin" data-language-autonym="Hrvatski" data-language-local-name="Croatian" class="interlanguage-link-target"><span>Hrvatski</span></a></li><li class="interlanguage-link interwiki-he mw-list-item"><a href="https://he.wikipedia.org/wiki/OneCoin" title="OneCoin – Hebrew" lang="he" hreflang="he" data-title="OneCoin" data-language-autonym="עברית" data-language-local-name="Hebrew" class="interlanguage-link-target"><span>עברית</span></a></li><li class="interlanguage-link interwiki-lv mw-list-item"><a href="https://lv.wikipedia.org/wiki/OneCoin" title="OneCoin – Latvian" lang="lv" hreflang="lv" data-title="OneCoin" data-language-autonym="Latviešu" data-language-local-name="Latvian" class="interlanguage-link-target"><span>Latviešu</span></a></li><li class="interlanguage-link interwiki-hu mw-list-item"><a href="https://hu.wikipedia.org/wiki/OneCoin" title="OneCoin – Hungarian" lang="hu" hreflang="hu" data-title="OneCoin" data-language-autonym="Magyar" data-language-local-name="Hungarian" class="interlanguage-link-target"><span>Magyar</span></a></li><li class="interlanguage-link interwiki-mk mw-list-item"><a href="https://mk.wikipedia.org/wiki/OneCoin" title="OneCoin – Macedonian" lang="mk" hreflang="mk" data-title="OneCoin" data-language-autonym="Македонски" data-language-local-name="Macedonian" class="interlanguage-link-target"><span>Македонски</span></a></li><li class="interlanguage-link interwiki-no mw-list-item"><a href="https://no.wikipedia.org/wiki/OneCoin" title="OneCoin – Norwegian Bokmål" lang="nb" hreflang="nb" data-title="OneCoin" data-language-autonym="Norsk bokmål" data-language-local-name="Norwegian Bokmål" class="interlanguage-link-target"><span>Norsk bokmål</span></a></li><li class="interlanguage-link interwiki-ps mw-list-item"><a href="https://ps.wikipedia.org/wiki/%D9%88%D9%86_%DA%A9%D9%88%D8%A7%DB%8C%D9%86" title="ون کواین – Pashto" lang="ps" hreflang="ps" data-title="ون کواین" data-language-autonym="پښتو" data-language-local-name="Pashto" class="interlanguage-link-target"><span>پښتو</span></a></li><li class="interlanguage-link interwiki-pt mw-list-item"><a href="https://pt.wikipedia.org/wiki/OneCoin" title="OneCoin – Portuguese" lang="pt" hreflang="pt" data-title="OneCoin" data-language-autonym="Português" data-language-local-name="Portuguese" class="interlanguage-link-target"><span>Português</span></a></li><li class="interlanguage-link interwiki-ro mw-list-item"><a href="https://ro.wikipedia.org/wiki/OneCoin" title="OneCoin – Romanian" lang="ro" hreflang="ro" data-title="OneCoin" data-language-autonym="Română" data-language-local-name="Romanian" class="interlanguage-link-target"><span>Română</span></a></li><li class="interlanguage-link interwiki-ru mw-list-item"><a href="https://ru.wikipedia.org/wiki/OneCoin" title="OneCoin – Russian" lang="ru" hreflang="ru" data-title="OneCoin" data-language-autonym="Русский" data-language-local-name="Russian" class="interlanguage-link-target"><span>Русский</span></a></li><li class="interlanguage-link interwiki-sc mw-list-item"><a href="https://sc.wikipedia.org/wiki/OneCoin" title="OneCoin – Sardinian" lang="sc" hreflang="sc" data-title="OneCoin" data-language-autonym="Sardu" data-language-local-name="Sardinian" class="interlanguage-link-target"><span>Sardu</span></a></li><li class="interlanguage-link interwiki-fi mw-list-item"><a href="https://fi.wikipedia.org/wiki/OneCoin" title="OneCoin – Finnish" lang="fi" hreflang="fi" data-title="OneCoin" data-language-autonym="Suomi" data-language-local-name="Finnish" class="interlanguage-link-target"><span>Suomi</span></a></li><li class="interlanguage-link interwiki-sv mw-list-item"><a href="https://sv.wikipedia.org/wiki/Onecoin" title="Onecoin – Swedish" lang="sv" hreflang="sv" data-title="Onecoin" data-language-autonym="Svenska" data-language-local-name="Swedish" class="interlanguage-link-target"><span>Svenska</span></a></li><li class="interlanguage-link interwiki-tr mw-list-item"><a href="https://tr.wikipedia.org/wiki/OneCoin" title="OneCoin – Turkish" lang="tr" hreflang="tr" data-title="OneCoin" data-language-autonym="Türkçe" data-language-local-name="Turkish" class="interlanguage-link-target"><span>Türkçe</span></a></li><li class="interlanguage-link interwiki-uk mw-list-item"><a href="https://uk.wikipedia.org/wiki/OneCoin" title="OneCoin – Ukrainian" lang="uk" hreflang="uk" data-title="OneCoin" data-language-autonym="Українська" data-language-local-name="Ukrainian" class="interlanguage-link-target"><span>Українська</span></a></li><li class="interlanguage-link interwiki-vi mw-list-item"><a href="https://vi.wikipedia.org/wiki/OneCoin" title="OneCoin – Vietnamese" lang="vi" hreflang="vi" data-title="OneCoin" data-language-autonym="Tiếng Việt" data-language-local-name="Vietnamese" class="interlanguage-link-target"><span>Tiếng Việt</span></a></li><li class="interlanguage-link interwiki-zh mw-list-item"><a href="https://zh.wikipedia.org/wiki/%E7%B6%AD%E5%8D%A1%E5%B9%A3" title="維卡幣 – Chinese" lang="zh" hreflang="zh" data-title="維卡幣" data-language-autonym="中文" data-language-local-name="Chinese" class="interlanguage-link-target"><span>中文</span></a></li> </ul> <div class="after-portlet after-portlet-lang"><span class="wb-langlinks-edit wb-langlinks-link"><a href="https://www.wikidata.org/wiki/Special:EntityPage/Q21886178#sitelinks-wikipedia" title="Edit interlanguage links" class="wbc-editpage">Edit links</a></span></div> </div> </div> </div> </header> <div class="vector-page-toolbar"> <div class="vector-page-toolbar-container"> <div id="left-navigation"> <nav aria-label="Namespaces"> <div id="p-associated-pages" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-associated-pages" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-nstab-main" class="selected vector-tab-noicon mw-list-item"><a href="/wiki/OneCoin" title="View the content page [c]" 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</div> </div> <div id="bodyContent" class="vector-body" aria-labelledby="firstHeading" data-mw-ve-target-container> <div class="vector-body-before-content"> <div class="mw-indicators"> <div id="mw-indicator-pp-default" class="mw-indicator"><div class="mw-parser-output"><span typeof="mw:File"><a href="/wiki/Wikipedia:Protection_policy#extended" title="This article is extended-confirmed-protected"><img alt="Extended-protected article" src="//upload.wikimedia.org/wikipedia/en/thumb/8/8c/Extended-protection-shackle.svg/20px-Extended-protection-shackle.svg.png" decoding="async" width="20" height="20" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/8/8c/Extended-protection-shackle.svg/40px-Extended-protection-shackle.svg.png 1.5x" data-file-width="512" data-file-height="512" /></a></span></div></div> </div> <div id="siteSub" class="noprint">From Wikipedia, the free encyclopedia</div> </div> <div id="contentSub"><div id="mw-content-subtitle"></div></div> <div id="mw-content-text" class="mw-body-content"><div class="mw-content-ltr mw-parser-output" lang="en" dir="ltr"><div class="shortdescription nomobile noexcerpt noprint searchaux" style="display:none">Bulgarian multi-level marketing company</div> <style data-mw-deduplicate="TemplateStyles:r1236090951">.mw-parser-output .hatnote{font-style:italic}.mw-parser-output div.hatnote{padding-left:1.6em;margin-bottom:0.5em}.mw-parser-output .hatnote i{font-style:normal}.mw-parser-output .hatnote+link+.hatnote{margin-top:-0.5em}@media print{body.ns-0 .mw-parser-output .hatnote{display:none!important}}</style><div role="note" class="hatnote navigation-not-searchable">Not to be confused with the Onecoin issued by Chinese company <a href="/wiki/Xunlei#LinkToken" title="Xunlei">Xunlei</a>.</div> <p class="mw-empty-elt"> </p> <figure class="mw-default-size" typeof="mw:File/Thumb"><a href="/wiki/File:OneCoin_logo_on_their_office_door_in_Sofia,_Bulgaria.jpg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/b/b1/OneCoin_logo_on_their_office_door_in_Sofia%2C_Bulgaria.jpg/250px-OneCoin_logo_on_their_office_door_in_Sofia%2C_Bulgaria.jpg" decoding="async" width="220" height="330" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/b/b1/OneCoin_logo_on_their_office_door_in_Sofia%2C_Bulgaria.jpg/330px-OneCoin_logo_on_their_office_door_in_Sofia%2C_Bulgaria.jpg 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/b/b1/OneCoin_logo_on_their_office_door_in_Sofia%2C_Bulgaria.jpg/500px-OneCoin_logo_on_their_office_door_in_Sofia%2C_Bulgaria.jpg 2x" data-file-width="1335" data-file-height="2000" /></a><figcaption>OneCoin logo on the door of their office building in <a href="/wiki/Sofia" title="Sofia">Sofia</a>, Bulgaria, in 2016</figcaption></figure> <p><b>OneCoin</b> is a <a href="/wiki/Fraud" title="Fraud">fraudulent</a> <a href="/wiki/Cryptocurrency" title="Cryptocurrency">cryptocurrency</a> scheme<sup id="cite_ref-ponzi_1-0" class="reference"><a href="#cite_note-ponzi-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> conducted by <a href="/wiki/Offshore_company" title="Offshore company">offshore companies</a> OneCoin Ltd (based in <a href="/wiki/Bulgaria" title="Bulgaria">Bulgaria</a><sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> and registered in <a href="/wiki/Dubai" title="Dubai">Dubai</a>) and OneLife Network Ltd (registered in <a href="/wiki/Belize" title="Belize">Belize</a>), both founded by <a href="/wiki/Ruja_Ignatova" title="Ruja Ignatova">Ruja Ignatova</a> in concert with Sebastian Greenwood.<sup id="cite_ref-DSANorway_4-0" class="reference"><a href="#cite_note-DSANorway-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> OneCoin is considered a <a href="/wiki/Ponzi_scheme" title="Ponzi scheme">Ponzi scheme</a> due to its organisational structure of paying early investors using money obtained from newer ones. It was also a <a href="/wiki/Pyramid_scheme" title="Pyramid scheme">pyramid scheme</a> due to the recruiting of investors without providing any actual product.<sup id="cite_ref-5" class="reference"><a href="#cite_note-5"><span class="cite-bracket">[</span>5<span class="cite-bracket">]</span></a></sup> The company maintained its own database of coins rather than using a blockchain and had no mining process which limited its ability to release and circulate coins. Many of the people central to OneCoin had been previously involved in similar schemes and business malpractice.<sup id="cite_ref-:0_6-0" class="reference"><a href="#cite_note-:0-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> OneCoin was described by <i><a href="/wiki/The_Times" title="The Times">The Times</a></i> as "one of the biggest scams in history".<sup id="cite_ref-7" class="reference"><a href="#cite_note-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup> </p><p>US prosecutors alleged the scheme brought in approximately $4 billion worldwide.<sup id="cite_ref-8" class="reference"><a href="#cite_note-8"><span class="cite-bracket">[</span>8<span class="cite-bracket">]</span></a></sup> In <a href="/wiki/China" title="China">China</a>, law enforcement recovered 1.7 billion yuan (US$267.5 million) while prosecuting 98 people.<sup id="cite_ref-scmp_9-0" class="reference"><a href="#cite_note-scmp-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> Ruja Ignatova disappeared in 2017 when a secret US warrant was filed for her arrest, and her brother, Konstantin Ignatov, took her position at the company. Most of the leaders of the company disappeared or were arrested, though Ruja Ignatova has escaped arrest.<sup id="cite_ref-ft_10-0" class="reference"><a href="#cite_note-ft-10"><span class="cite-bracket">[</span>10<span class="cite-bracket">]</span></a></sup> Greenwood was arrested in 2018,<sup id="cite_ref-Ngamkham_11-0" class="reference"><a href="#cite_note-Ngamkham-11"><span class="cite-bracket">[</span>11<span class="cite-bracket">]</span></a></sup> as was Konstantin Ignatov in March 2019.<sup id="cite_ref-Manhattan_12-0" class="reference"><a href="#cite_note-Manhattan-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup> In November 2019, Konstantin Ignatov pleaded guilty to charges of money laundering and fraud. The total maximum sentence for the charges is 90 years in prison.<sup id="cite_ref-13" class="reference"><a href="#cite_note-13"><span class="cite-bracket">[</span>13<span class="cite-bracket">]</span></a></sup> In 2022 Greenwood pleaded guilty, and in 2023 was sentenced to 20 years for wire fraud and money laundering.<sup id="cite_ref-Matza_14-0" class="reference"><a href="#cite_note-Matza-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup> </p> <meta property="mw:PageProp/toc" /> <div class="mw-heading mw-heading2"><h2 id="Concept">Concept</h2></div> <figure class="mw-default-size" typeof="mw:File/Thumb"><span><video id="mwe_player_0" poster="//upload.wikimedia.org/wikipedia/commons/thumb/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm/220px--Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm.jpg" controls="" preload="none" data-mw-tmh="" class="mw-file-element" width="220" height="124" data-durationhint="426" data-mwtitle="Inside_the_FBI_Podcast_–_Top_Ten_Fugitive_Ruja_Ignatova.webm" data-mwprovider="wikimediacommons" resource="/wiki/File:Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm"><source src="//upload.wikimedia.org/wikipedia/commons/transcoded/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm.480p.vp9.webm" type="video/webm; codecs="vp9, opus"" data-transcodekey="480p.vp9.webm" data-width="854" data-height="480" /><source src="//upload.wikimedia.org/wikipedia/commons/transcoded/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm.720p.vp9.webm" type="video/webm; codecs="vp9, opus"" data-transcodekey="720p.vp9.webm" data-width="1280" data-height="720" /><source src="//upload.wikimedia.org/wikipedia/commons/transcoded/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm.1080p.vp9.webm" type="video/webm; codecs="vp9, opus"" data-transcodekey="1080p.vp9.webm" data-width="1920" data-height="1080" /><source src="//upload.wikimedia.org/wikipedia/commons/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm" type="video/webm; codecs="vp8, vorbis"" data-width="1920" data-height="1080" /><source src="//upload.wikimedia.org/wikipedia/commons/transcoded/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm.144p.mjpeg.mov" type="video/quicktime" data-transcodekey="144p.mjpeg.mov" data-width="256" data-height="144" /><source src="//upload.wikimedia.org/wikipedia/commons/transcoded/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm.240p.vp9.webm" type="video/webm; codecs="vp9, opus"" data-transcodekey="240p.vp9.webm" data-width="426" data-height="240" /><source src="//upload.wikimedia.org/wikipedia/commons/transcoded/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm.360p.vp9.webm" type="video/webm; codecs="vp9, opus"" data-transcodekey="360p.vp9.webm" data-width="640" data-height="360" /><source src="//upload.wikimedia.org/wikipedia/commons/transcoded/9/94/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm/Inside_the_FBI_Podcast_%E2%80%93_Top_Ten_Fugitive_Ruja_Ignatova.webm.360p.webm" type="video/webm; codecs="vp8, vorbis"" data-transcodekey="360p.webm" data-width="640" data-height="360" /></video></span><figcaption>An episode of the FBI's series "Inside the FBI" about Ruja Ignatova and how she allegedly robbed investors of billions of dollars</figcaption></figure> <p>OneCoin was launched in late 2014. It was not a decentralized <a href="/wiki/Cryptocurrency" title="Cryptocurrency">cryptocurrency</a> but rather a centralized <a href="/wiki/Pyramid_scheme" title="Pyramid scheme">pyramid scheme</a> hosted on OneCoin Ltd's <a href="/wiki/Server_(computing)" title="Server (computing)">servers</a> which was marketed as a cryptocurrency. The scheme was set up by Ruja Ignatova with Sebastian Greenwood acting as the lead distributor in the pyramid.<sup id="cite_ref-Breuninger_15-0" class="reference"><a href="#cite_note-Breuninger-15"><span class="cite-bracket">[</span>15<span class="cite-bracket">]</span></a></sup> </p><p>According to OneCoin, its main business was selling educational material for <a href="/wiki/Cryptocurrency_exchange" title="Cryptocurrency exchange">cryptocurrency trading</a>: investors could buy "educational packages" costing anywhere from 100 euros to 118,000 euros,<sup id="cite_ref-yle_16-0" class="reference"><a href="#cite_note-yle-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup> or—according to one industry blog—225,500 euros.<sup id="cite_ref-17" class="reference"><a href="#cite_note-17"><span class="cite-bracket">[</span>17<span class="cite-bracket">]</span></a></sup> According to a <a href="/wiki/Legal_suit" class="mw-redirect" title="Legal suit">suit</a> filed by former investors, much of the content in those packages was plagiarized from various free sources, including <a href="/wiki/Wikipedia" title="Wikipedia">Wikipedia</a>.<sup id="cite_ref-18" class="reference"><a href="#cite_note-18"><span class="cite-bracket">[</span>18<span class="cite-bracket">]</span></a></sup><sup class="noprint Inline-Template noprint noexcerpt Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:NOTRS" class="mw-redirect" title="Wikipedia:NOTRS"><span title="A dismissed court case (November 2022)">better source needed</span></a></i>]</sup> Investors also received "tokens" that could supposedly be assigned to <a href="/wiki/Cryptocurrency_mining" class="mw-redirect" title="Cryptocurrency mining">mine</a> OneCoins, although no actual mining process existed.<sup id="cite_ref-19" class="reference"><a href="#cite_note-19"><span class="cite-bracket">[</span>19<span class="cite-bracket">]</span></a></sup> Mining was said to be taking place at two sites in Bulgaria and one in Hong Kong.<sup id="cite_ref-20" class="reference"><a href="#cite_note-20"><span class="cite-bracket">[</span>20<span class="cite-bracket">]</span></a></sup> </p><p>In typical OneCoin recruiting meetings, recruiters would focus on cryptocurrency investment, and the "educational material" was barely mentioned.<sup id="cite_ref-21" class="reference"><a href="#cite_note-21"><span class="cite-bracket">[</span>21<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-22" class="reference"><a href="#cite_note-22"><span class="cite-bracket">[</span>22<span class="cite-bracket">]</span></a></sup><sup class="noprint Inline-Template noprint noexcerpt Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:NOTRS" class="mw-redirect" title="Wikipedia:NOTRS"><span title="One ''Daily Mirror'' and one dead link (November 2022)">better source needed</span></a></i>]</sup> </p><p>The only way to exchange OneCoins for other currencies was the <i>OneCoin Exchange</i> ("xcoinx"), an internal marketplace for members who had invested more than a set amount. OneCoins could be exchanged for <a href="/wiki/Euro" title="Euro">euros</a>, which were placed in a "virtual wallet", from which they could request a <a href="/wiki/Wire_transfer" title="Wire transfer">wire transfer</a>. The marketplace had daily selling limits based on which package the seller had invested in, greatly limiting the amount of OneCoins which could be exchanged by the scam's victims.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2023)">citation needed</span></a></i>]</sup> As lead distributor, 5% of all OneCoin sales went to Greenwood, who made over <a href="/wiki/United_States_dollar" title="United States dollar">US$</a>300 million.<sup id="cite_ref-Breuninger_15-1" class="reference"><a href="#cite_note-Breuninger-15"><span class="cite-bracket">[</span>15<span class="cite-bracket">]</span></a></sup> </p><p>On 1 March 2016, without notice, OneCoin issued an internal notice that the marketplace would be closed for two weeks for maintenance, explaining that this was necessary due to the "high number of miners" and for "better integration with <a href="/wiki/Blockchain" title="Blockchain">blockchain</a>".<sup id="cite_ref-23" class="reference"><a href="#cite_note-23"><span class="cite-bracket">[</span>23<span class="cite-bracket">]</span></a></sup> On 15 March 2016, the market re-opened.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (November 2022)">citation needed</span></a></i>]</sup> It was shut down again without notice in January 2017, though individuals affiliated with the company continued to accept funds.<sup id="cite_ref-24" class="reference"><a href="#cite_note-24"><span class="cite-bracket">[</span>24<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-ft_10-1" class="reference"><a href="#cite_note-ft-10"><span class="cite-bracket">[</span>10<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Legal_issues_and_criticism">Legal issues and criticism</h2></div> <div class="mw-heading mw-heading3"><h3 id="2015">2015</h3></div> <p>On 30 September 2015, Bulgaria's Financial Supervision Commission (FSC) issued a warning of potential risks in new cryptocurrencies, citing OneCoin as an example.<sup id="cite_ref-25" class="reference"><a href="#cite_note-25"><span class="cite-bracket">[</span>25<span class="cite-bracket">]</span></a></sup> After the warning, OneCoin ceased all activity in Bulgaria and started to use banks in foreign countries to handle wire transfers from participants.<sup id="cite_ref-26" class="reference"><a href="#cite_note-26"><span class="cite-bracket">[</span>26<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="2016">2016</h3></div> <p>In February 2016, the British newspaper the <i><a href="/wiki/Daily_Mirror" title="Daily Mirror">Daily Mirror</a></i> wrote that OneCoin / OneLife is a get-rich-quick scheme scam and a cult, calling it "virtually worthless".<sup id="cite_ref-27" class="reference"><a href="#cite_note-27"><span class="cite-bracket">[</span>27<span class="cite-bracket">]</span></a></sup> </p> <figure class="mw-default-size" typeof="mw:File/Thumb"><a href="/wiki/File:Dr._Ruja_Ignatova.jpg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Dr._Ruja_Ignatova.jpg/220px-Dr._Ruja_Ignatova.jpg" decoding="async" width="220" height="147" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Dr._Ruja_Ignatova.jpg/330px-Dr._Ruja_Ignatova.jpg 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Dr._Ruja_Ignatova.jpg/440px-Dr._Ruja_Ignatova.jpg 2x" data-file-width="2072" data-file-height="1381" /></a><figcaption>Ruja Ignatova, CEO of OneCoin</figcaption></figure> <p>The company and the scheme was on the observation lists of many authorities; among them are authorities in Bulgaria, Finland,<sup id="cite_ref-yle_16-1" class="reference"><a href="#cite_note-yle-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-28" class="reference"><a href="#cite_note-28"><span class="cite-bracket">[</span>28<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-29" class="reference"><a href="#cite_note-29"><span class="cite-bracket">[</span>29<span class="cite-bracket">]</span></a></sup> Sweden,<sup id="cite_ref-30" class="reference"><a href="#cite_note-30"><span class="cite-bracket">[</span>30<span class="cite-bracket">]</span></a></sup> Norway<sup id="cite_ref-31" class="reference"><a href="#cite_note-31"><span class="cite-bracket">[</span>31<span class="cite-bracket">]</span></a></sup> and Latvia.<sup id="cite_ref-32" class="reference"><a href="#cite_note-32"><span class="cite-bracket">[</span>32<span class="cite-bracket">]</span></a></sup> Authorities in many countries warned of potential risks involved in businesses like OneCoin and undertook prosecutions against persons linked to OneCoin, including CEO Ruja Ignatova and her brother Konstantin Ignatov.<sup id="cite_ref-Manhattan_12-1" class="reference"><a href="#cite_note-Manhattan-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup> </p><p>In March 2016, the Direct Selling Association in Norway warned against OneCoin, comparing it to a <a href="/wiki/Pyramid_scheme" title="Pyramid scheme">pyramid scheme</a>.<sup id="cite_ref-DSANorway_4-1" class="reference"><a href="#cite_note-DSANorway-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> </p><p>In December 2016, the Italian Antitrust Authority (<span title="Italian-language text"><span lang="it" style="font-style: normal;"><a href="/wiki/Autorit%C3%A0_Garante_della_Concorrenza_e_del_Mercato" class="mw-redirect" title="Autorità Garante della Concorrenza e del Mercato">Autorità Garante della Concorrenza e del Mercato</a></span></span>) "adopted an interim injunction against the company One Network Services Ltd., active in the promotion and dissemination of cryptocurrency OneCoin", and its representatives in Italy, describing their activities as an "illegal pyramid sales system" (<span title="Italian-language text"><i lang="it">"sistema di vendita piramidale vietato dalla legge"</i></span>), and ordering them to cease promoting and selling OneCoin in Italy.<sup id="cite_ref-33" class="reference"><a href="#cite_note-33"><span class="cite-bracket">[</span>33<span class="cite-bracket">]</span></a></sup> On 27 February 2017, after concluding their investigation, AGCM banned all activity on OneCoin until further notice.<sup id="cite_ref-34" class="reference"><a href="#cite_note-34"><span class="cite-bracket">[</span>34<span class="cite-bracket">]</span></a></sup> </p><p>In December 2016, the Hungarian Central Bank issued a warning that OneCoin was a pyramid scheme,<sup id="cite_ref-35" class="reference"><a href="#cite_note-35"><span class="cite-bracket">[</span>35<span class="cite-bracket">]</span></a></sup> and in China that same year several members and investors of OneCoin were arrested and US$30.8 million worth of assets seized.<sup id="cite_ref-36" class="reference"><a href="#cite_note-36"><span class="cite-bracket">[</span>36<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="2017">2017</h3></div> <p>In March 2017, the <a href="/wiki/Croatian_National_Bank" title="Croatian National Bank">Croatian National Bank</a> (HNB) advised the public to "exercise a high degree of caution" in decisions involving OneCoin, noted that OneCoin operations are not supervised by the HNB, and warned that possible losses will be fully borne by the investors.<sup id="cite_ref-37" class="reference"><a href="#cite_note-37"><span class="cite-bracket">[</span>37<span class="cite-bracket">]</span></a></sup> </p><p>On 23 April 2017, Indian police arrested 18 people in <a href="/wiki/Navi_Mumbai" title="Navi Mumbai">Navi Mumbai</a> for organizing a OneCoin recruitment event. The police attended the event undercover to judge the accusations before they decided to act. Further investigation was begun with the intent of revealing the higher levels of the pyramid.<sup id="cite_ref-38" class="reference"><a href="#cite_note-38"><span class="cite-bracket">[</span>38<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-39" class="reference"><a href="#cite_note-39"><span class="cite-bracket">[</span>39<span class="cite-bracket">]</span></a></sup> In May, the investigation recovered Rs 24.57 <a href="/wiki/Crore" title="Crore">crores</a> ($3.32 million USD) in nine bank accounts. A further Rs 75 crores ($10.12 million USD) were transferred out before authorities were able to seize it.<sup id="cite_ref-40" class="reference"><a href="#cite_note-40"><span class="cite-bracket">[</span>40<span class="cite-bracket">]</span></a></sup> Early in the month of May, two more people were arrested and a further Rs 24 crores ($3.24 million USD) were seized from bank accounts. A special investigation team of 15 individuals including 4 assistant police inspectors was formed under Senior Police Inspector Shivaji Awate with the stated goal of following the money trail and possibly lead to further arrests.<sup id="cite_ref-41" class="reference"><a href="#cite_note-41"><span class="cite-bracket">[</span>41<span class="cite-bracket">]</span></a></sup> </p><p>On 27 April 2017, Germany's <a href="/wiki/Federal_Financial_Supervisory_Authority" title="Federal Financial Supervisory Authority">Federal Financial Supervisory Authority</a> (BaFin) issued <a href="/wiki/Cease_and_desist" title="Cease and desist">cease and desist</a> orders to Onecoin Ltd, Dubai, and OneLife Network Ltd, Belize.<sup id="cite_ref-BaFin_42-0" class="reference"><a href="#cite_note-BaFin-42"><span class="cite-bracket">[</span>42<span class="cite-bracket">]</span></a></sup> The Authority concluded that trading in OneCoins was fraudulent "own funds" trading.<sup id="cite_ref-BaFin_42-1" class="reference"><a href="#cite_note-BaFin-42"><span class="cite-bracket">[</span>42<span class="cite-bracket">]</span></a></sup> </p><p>On 28 April 2017, <a href="/wiki/Bank_of_Thailand" title="Bank of Thailand">Bank of Thailand</a> issued a warning against OneCoin, stating it was an illegal digital currency and that it should not be used in trade.<sup id="cite_ref-43" class="reference"><a href="#cite_note-43"><span class="cite-bracket">[</span>43<span class="cite-bracket">]</span></a></sup> </p><p>On 29 May 2017, <a href="/wiki/International_Financial_Services_Commission_(Belize)" class="mw-redirect" title="International Financial Services Commission (Belize)">International Financial Services Commission of Belize</a> (IFSC) issued a warning about OneLife Network Ltd conducting trading business without license or permission from <i>IFSC</i> or any other authority. OneLife Network Ltd was directed to cease and desist from carrying on with the illegal trading business.<sup id="cite_ref-belize_44-0" class="reference"><a href="#cite_note-belize-44"><span class="cite-bracket">[</span>44<span class="cite-bracket">]</span></a></sup> </p><p>On 16 June 2017, the CEO of OneCoin Ltd. claimed OneCoin was licensed by the Vietnamese government, that it was legally permissible to use them as a digital currency and that it was the first cryptocurrency in Asia officially licensed by any government.<sup id="cite_ref-vietnam_45-0" class="reference"><a href="#cite_note-vietnam-45"><span class="cite-bracket">[</span>45<span class="cite-bracket">]</span></a></sup> On 20 June 2017, Vietnam's Ministry of Planning and Investment (MPI) issued a statement that the document which OneCoin used as proof was forged. They stated that the document was against the MPI regulations and that the person who supposedly signed the document was not in the position claimed by the document at the time when the document was created. MPI warned individuals and enterprises to be vigilant if they encounter the document during business.<sup id="cite_ref-46" class="reference"><a href="#cite_note-46"><span class="cite-bracket">[</span>46<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-vietnam_45-1" class="reference"><a href="#cite_note-vietnam-45"><span class="cite-bracket">[</span>45<span class="cite-bracket">]</span></a></sup> </p><p>On 10 July 2017, Ruja Ignatova, the CEO, was charged in India with duping investors as a part of the Indian investigation.<sup id="cite_ref-:0_6-1" class="reference"><a href="#cite_note-:0-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="2018">2018</h3></div> <figure class="mw-default-size" typeof="mw:File/Thumb"><a href="/wiki/File:OneCoin_office_in_Sofia,_Bulgaria.jpg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/c/c8/OneCoin_office_in_Sofia%2C_Bulgaria.jpg/250px-OneCoin_office_in_Sofia%2C_Bulgaria.jpg" decoding="async" width="170" height="238" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/c8/OneCoin_office_in_Sofia%2C_Bulgaria.jpg/330px-OneCoin_office_in_Sofia%2C_Bulgaria.jpg 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/c8/OneCoin_office_in_Sofia%2C_Bulgaria.jpg/500px-OneCoin_office_in_Sofia%2C_Bulgaria.jpg 2x" data-file-width="1429" data-file-height="2000" /></a><figcaption>The office of OneCoin in <a href="/wiki/Sofia" title="Sofia">Sofia</a>, Bulgaria, in 2016</figcaption></figure> <p>On 17 and 18 January 2018, Bulgarian police raided OneCoin's office in Sofia at the request of the prosecutor's office in <a href="/wiki/Bielefeld" title="Bielefeld">Bielefeld</a>, Germany. German police and <a href="/wiki/Europol" title="Europol">Europol</a> took part in the bust and the investigation. Also 14 other companies, tied to OneCoin, were investigated and 50 witnesses were questioned. OneCoin's servers and other material evidence were seized.<sup id="cite_ref-47" class="reference"><a href="#cite_note-47"><span class="cite-bracket">[</span>47<span class="cite-bracket">]</span></a></sup> </p><p>On 3 May 2018, the <a href="/wiki/Central_Bank_of_Samoa" title="Central Bank of Samoa">Central Bank of Samoa</a> (CBS) banned all foreign exchange transactions related to OneCoin and OneLife.<sup id="cite_ref-48" class="reference"><a href="#cite_note-48"><span class="cite-bracket">[</span>48<span class="cite-bracket">]</span></a></sup> The bank had earlier in March issued a warning about OneCoin.<sup id="cite_ref-49" class="reference"><a href="#cite_note-49"><span class="cite-bracket">[</span>49<span class="cite-bracket">]</span></a></sup> CBS describes OneCoin as a very-high-risk pyramid scheme. </p><p>Ruja Ignatova's collaborator and OneCoin's co-founder Sebastian Karl Greenwood (age 47–48) was arrested in Thailand in July 2018. He was imprisoned in Thailand pending extradition to the United States. Greenwood is a father of four and a citizen of Sweden and the UK.<sup id="cite_ref-Matza_14-1" class="reference"><a href="#cite_note-Matza-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-ChrisKing2023_50-0" class="reference"><a href="#cite_note-ChrisKing2023-50"><span class="cite-bracket">[</span>50<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-Ngamkham_11-1" class="reference"><a href="#cite_note-Ngamkham-11"><span class="cite-bracket">[</span>11<span class="cite-bracket">]</span></a></sup> Greenwood used money from Onecoin to buy international real estate, expensive clothing and watches, and to make a <a href="/wiki/Swedish_krona" title="Swedish krona">kr</a> 6,500,000 down-payment on a <a href="/wiki/Sunseeker" title="Sunseeker">Sunseeker</a> yacht.<sup id="cite_ref-ChrisKing2023_50-1" class="reference"><a href="#cite_note-ChrisKing2023-50"><span class="cite-bracket">[</span>50<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="2019">2019</h3></div> <p>Ruja Ignatova's brother Konstantin Ignatov was arrested in March 2019.<sup id="cite_ref-Manhattan_12-2" class="reference"><a href="#cite_note-Manhattan-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup> In a plea deal made on 4 October (made public 12 November), he pleaded guilty to fraud and money laundering in connection with the scheme.<sup id="cite_ref-51" class="reference"><a href="#cite_note-51"><span class="cite-bracket">[</span>51<span class="cite-bracket">]</span></a></sup> </p><p>On 21 November 2019 the New York Federal Court found lawyer Mark Scott guilty of money laundering and bank fraud for his role in routing US$400m out of the US.<sup id="cite_ref-52" class="reference"><a href="#cite_note-52"><span class="cite-bracket">[</span>52<span class="cite-bracket">]</span></a></sup> </p><p>On 24 November 2019 the <a href="/wiki/BBC" title="BBC">BBC</a> published a detailed investigation of OneCoin and Ignatova titled "Cryptoqueen: How this woman scammed the world, then vanished". The reporters believe that Ignatova resides in <a href="/wiki/Frankfurt" title="Frankfurt">Frankfurt</a> under a <a href="/wiki/False_identity" class="mw-redirect" title="False identity">false identity</a>.<sup id="cite_ref-53" class="reference"><a href="#cite_note-53"><span class="cite-bracket">[</span>53<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="2020">2020</h3></div> <p>In 2020 the <a href="/wiki/FinCEN_Files" title="FinCEN Files">FinCEN Files</a> showed that <a href="/wiki/BNY_Mellon" class="mw-redirect" title="BNY Mellon">BNY Mellon</a> flagged to FinCEN $137m of transactions related to OneCoin.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (December 2020)">citation needed</span></a></i>]</sup> </p> <div class="mw-heading mw-heading3"><h3 id="2021">2021</h3></div> <p>The company OneCoin, Ruja Ignatova and <a href="/w/index.php?title=Gilbert_Armenta&action=edit&redlink=1" class="new" title="Gilbert Armenta (page does not exist)">Gilbert Armenta</a> have been <a href="/wiki/Default_judgment" title="Default judgment">found in default</a> at an ongoing trial in the US.<sup id="cite_ref-Yahoo_Finance_54-0" class="reference"><a href="#cite_note-Yahoo_Finance-54"><span class="cite-bracket">[</span>54<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="2022">2022</h3></div> <p>In May 2022, <a href="/wiki/Europol" title="Europol">Europol</a> added Ignatova to their "Europe's Most Wanted" list, offering a €5,000 reward for information leading to her arrest.<sup id="cite_ref-Europe's_most_wanted_55-0" class="reference"><a href="#cite_note-Europe's_most_wanted-55"><span class="cite-bracket">[</span>55<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-Profit.ro_56-0" class="reference"><a href="#cite_note-Profit.ro-56"><span class="cite-bracket">[</span>56<span class="cite-bracket">]</span></a></sup> On June 30, the <a href="/wiki/Federal_Bureau_of_Investigation" title="Federal Bureau of Investigation">Federal Bureau of Investigation</a> added Ignatova to the <a href="/wiki/FBI_Ten_Most_Wanted_Fugitives" title="FBI Ten Most Wanted Fugitives">FBI Ten Most Wanted Fugitives</a> list, offering a reward of up to $100,000 for information leading to her arrest.<sup id="cite_ref-nbcnews-2022-06-30_57-0" class="reference"><a href="#cite_note-nbcnews-2022-06-30-57"><span class="cite-bracket">[</span>57<span class="cite-bracket">]</span></a></sup> </p><p>In December, Greenwood pleaded guilty to wire fraud and money laundering in the a US federal court.<sup id="cite_ref-Matza_14-2" class="reference"><a href="#cite_note-Matza-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="2023">2023</h3></div> <p>In March 2023, OneCoin's former legal and compliance officer Irina Dilkinska was caught and extradited from Bulgaria to the United States.<sup id="cite_ref-58" class="reference"><a href="#cite_note-58"><span class="cite-bracket">[</span>58<span class="cite-bracket">]</span></a></sup> </p><p>Frank Schneider, former intelligence officer of Luxembourg and advisor to Ignatova, has absconded.<sup id="cite_ref-Byrne_2023_59-0" class="reference"><a href="#cite_note-Byrne_2023-59"><span class="cite-bracket">[</span>59<span class="cite-bracket">]</span></a></sup> Journalists speculate that Ignatova might have been murdered.<sup id="cite_ref-Byrne_2023_59-1" class="reference"><a href="#cite_note-Byrne_2023-59"><span class="cite-bracket">[</span>59<span class="cite-bracket">]</span></a></sup> </p><p>In September 2023, Greenwood was sentenced to a 20-year federal prison term (with five years credit for time served) by a New York Federal court.<sup id="cite_ref-Matza_14-3" class="reference"><a href="#cite_note-Matza-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-60" class="reference"><a href="#cite_note-60"><span class="cite-bracket">[</span>60<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-ChrisKing2023_50-2" class="reference"><a href="#cite_note-ChrisKing2023-50"><span class="cite-bracket">[</span>50<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="2024">2024</h3></div> <p>Dilkinska admitted her guilt and was sentenced to four years in prison.<sup id="cite_ref-e976_61-0" class="reference"><a href="#cite_note-e976-61"><span class="cite-bracket">[</span>61<span class="cite-bracket">]</span></a></sup> </p><p>The Prosecutor General of Bulgaria has initiated proceedings to confiscate all Ignatova's properties in Bulgaria.<sup id="cite_ref-c731_62-0" class="reference"><a href="#cite_note-c731-62"><span class="cite-bracket">[</span>62<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-g521_63-0" class="reference"><a href="#cite_note-g521-63"><span class="cite-bracket">[</span>63<span class="cite-bracket">]</span></a></sup> US authorities offer a five million dollar reward for information leading to the arrest and/or conviction of Ignatova.<sup id="cite_ref-c731_62-1" class="reference"><a href="#cite_note-c731-62"><span class="cite-bracket">[</span>62<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-g521_63-1" class="reference"><a href="#cite_note-g521-63"><span class="cite-bracket">[</span>63<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-y491_64-0" class="reference"><a href="#cite_note-y491-64"><span class="cite-bracket">[</span>64<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="See_also">See also</h2></div> <ul><li><a href="/wiki/Bitconnect" title="Bitconnect">Bitconnect</a></li> <li><a href="/wiki/PlusToken" title="PlusToken">PlusToken</a></li> <li><a href="/wiki/USI_Tech" title="USI Tech">USI Tech</a></li></ul> <div class="mw-heading mw-heading2"><h2 id="References">References</h2></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist reflist-columns references-column-width reflist-columns-2"> <ol class="references"> <li id="cite_note-ponzi-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-ponzi_1-0">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r1238218222">.mw-parser-output cite.citation{font-style:inherit;word-wrap:break-word}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .citation:target{background-color:rgba(0,127,255,0.133)}.mw-parser-output .id-lock-free.id-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited.id-lock-limited a,.mw-parser-output .id-lock-registration.id-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription.id-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-ws-icon a{background:url("//upload.wikimedia.org/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-free a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-limited a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-registration a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-subscription a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .cs1-ws-icon a{background-size:contain;padding:0 1em 0 0}.mw-parser-output .cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;color:var(--color-error,#d33)}.mw-parser-output .cs1-visible-error{color:var(--color-error,#d33)}.mw-parser-output .cs1-maint{display:none;color:#085;margin-left:0.3em}.mw-parser-output .cs1-kern-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}@media screen{.mw-parser-output .cs1-format{font-size:95%}html.skin-theme-clientpref-night .mw-parser-output .cs1-maint{color:#18911f}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .cs1-maint{color:#18911f}}</style><cite id="CITEREFMorris2017" class="citation web cs1">Morris, David Z. 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Retrieved <span class="nowrap">25 March</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Direktesalgsforbundet+Norge&rft.atitle=Vil+ikke+v%C3%A6re+politi&rft.date=2016-03-03&rft_id=http%3A%2F%2Fwww.direktesalgsforbundet.no%2Fvil-ikke-vaere-politi%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-5"><span class="mw-cite-backlink"><b><a href="#cite_ref-5">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFBartlett2022" class="citation book cs1">Bartlett, Jamie (23 June 2022). <a rel="nofollow" class="external text" href="https://books.google.com/books?id=KdBFEAAAQBAJ"><i>The Missing Cryptoqueen</i></a>. Ebury Publishing. <a href="/wiki/ISBN_(identifier)" class="mw-redirect" title="ISBN (identifier)">ISBN</a> <a href="/wiki/Special:BookSources/978-0-7535-5960-4" title="Special:BookSources/978-0-7535-5960-4"><bdi>978-0-7535-5960-4</bdi></a>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20230122202513/https://books.google.com/books?id=KdBFEAAAQBAJ">Archived</a> from the original on 22 January 2023<span class="reference-accessdate">. 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Retrieved <span class="nowrap">26 July</span> 2022</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Reuters&rft.atitle=In+%244+billion+OneCoin+fraud%2C+jurisdiction+dooms+claims+against+ex-Big+Law+partner&rft.date=2021-09-22&rft.aulast=Frankel&rft.aufirst=Alison&rft_id=https%3A%2F%2Fwww.reuters.com%2Flegal%2Flitigation%2F4-billion-onecoin-fraud-jurisdiction-dooms-claims-against-ex-big-law-partner-2021-09-22%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-scmp-9"><span class="mw-cite-backlink"><b><a href="#cite_ref-scmp_9-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFYang2018" class="citation news cs1">Yang, Yingzhi (29 May 2018). <a rel="nofollow" class="external text" href="http://www.scmp.com/tech/article/2148114/china-prosecutes-98-people-recovers-us268-million-onecoin-cryptocurrency">"China prosecutes 98 people, recovers US$268 million in OneCoin cryptocurrency investigation, report says"</a>. <i><a href="/wiki/South_China_Morning_Post" title="South China Morning Post">South China Morning Post</a></i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20180529203306/http://www.scmp.com/tech/article/2148114/china-prosecutes-98-people-recovers-us268-million-onecoin-cryptocurrency">Archived</a> from the original on 29 May 2018<span class="reference-accessdate">. Retrieved <span class="nowrap">29 May</span> 2018</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=South+China+Morning+Post&rft.atitle=China+prosecutes+98+people%2C+recovers+US%24268+million+in+OneCoin+cryptocurrency+investigation%2C+report+says&rft.date=2018-05-29&rft.aulast=Yang&rft.aufirst=Yingzhi&rft_id=http%3A%2F%2Fwww.scmp.com%2Ftech%2Farticle%2F2148114%2Fchina-prosecutes-98-people-recovers-us268-million-onecoin-cryptocurrency&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-ft-10"><span class="mw-cite-backlink">^ <a href="#cite_ref-ft_10-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-ft_10-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFMarson2020" class="citation news cs1">Marson, James (27 August 2020). <a rel="nofollow" class="external text" href="https://www.fnlondon.com/articles/onecoin-took-in-billions-then-its-leader-disappeared-20200827">"OneCoin took in billions. Then its leader disappeared"</a>. <i><a href="/wiki/Financial_News" title="Financial News">Financial News</a></i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20200918231629/https://www.fnlondon.com/articles/onecoin-took-in-billions-then-its-leader-disappeared-20200827">Archived</a> from the original on 18 September 2020<span class="reference-accessdate">. Retrieved <span class="nowrap">27 August</span> 2020</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Financial+News&rft.atitle=OneCoin+took+in+billions.+Then+its+leader+disappeared.&rft.date=2020-08-27&rft.aulast=Marson&rft.aufirst=James&rft_id=https%3A%2F%2Fwww.fnlondon.com%2Farticles%2Fonecoin-took-in-billions-then-its-leader-disappeared-20200827&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-Ngamkham-11"><span class="mw-cite-backlink">^ <a href="#cite_ref-Ngamkham_11-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-Ngamkham_11-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFNgamkham2018" class="citation news cs1">Ngamkham, Wassayos (8 November 2018). <a rel="nofollow" class="external text" href="https://www.bangkokpost.com/news/general/1570022/cops-take-new-tack-as-crime-goes-global">"Cops take new tack as crime goes global"</a>. <i><a href="/wiki/Bangkok_Post" title="Bangkok Post">Bangkok Post</a></i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20230122202534/https://www.bangkokpost.com/thailand/general/1570022/cops-take-new-tack-as-crime-goes-global">Archived</a> from the original on 22 January 2023<span class="reference-accessdate">. Retrieved <span class="nowrap">12 March</span> 2019</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Bangkok+Post&rft.atitle=Cops+take+new+tack+as+crime+goes+global&rft.date=2018-11-08&rft.aulast=Ngamkham&rft.aufirst=Wassayos&rft_id=https%3A%2F%2Fwww.bangkokpost.com%2Fnews%2Fgeneral%2F1570022%2Fcops-take-new-tack-as-crime-goes-global&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-Manhattan-12"><span class="mw-cite-backlink">^ <a href="#cite_ref-Manhattan_12-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-Manhattan_12-1"><sup><i><b>b</b></i></sup></a> <a href="#cite_ref-Manhattan_12-2"><sup><i><b>c</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollar">"Manhattan U.S. Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency"</a>. <i>Justice.gov</i>. 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YOU don't – here's why hyped-up web currency is virtually worthless"</a>. <i><a href="/wiki/Daily_Mirror" title="Daily Mirror">Daily Mirror</a></i>. Archived from <a rel="nofollow" class="external text" href="https://www.mirror.co.uk/news/uk-news/who-wants-onecoin-millionaire-you-7346558/">the original</a> on 12 February 2016.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Daily+Mirror&rft.atitle=Who+wants+to+be+a+OneCoin+millionaire%3F+YOU+don%27t+%E2%80%93+here%27s+why+hyped-up+web+currency+is+virtually+worthless&rft.date=2016-02-12&rft.aulast=Penman&rft.aufirst=Andrew&rft_id=https%3A%2F%2Fwww.mirror.co.uk%2Fnews%2Fuk-news%2Fwho-wants-onecoin-millionaire-you-7346558%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-28"><span class="mw-cite-backlink"><b><a href="#cite_ref-28">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFPoliisi2015" class="citation web cs1 cs1-prop-foreign-lang-source">Poliisi (11 April 2015). <a rel="nofollow" class="external text" href="https://www.poliisi.fi/keskusrikospoliisi/tiedotteet/1/0/krp_on_selvittanyt_onecoin-virtuaalirahaa_41044">"KRP ON SELVITTÄNYT ONECOIN-VIRTUAALIRAHAA"</a> (in Finnish). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20151105062950/https://www.poliisi.fi/keskusrikospoliisi/tiedotteet/1/0/krp_on_selvittanyt_onecoin-virtuaalirahaa_41044">Archived</a> from the original on 5 November 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">12 August</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=KRP+ON+SELVITT%C3%84NYT+ONECOIN-VIRTUAALIRAHAA&rft.date=2015-04-11&rft.au=Poliisi&rft_id=https%3A%2F%2Fwww.poliisi.fi%2Fkeskusrikospoliisi%2Ftiedotteet%2F1%2F0%2Fkrp_on_selvittanyt_onecoin-virtuaalirahaa_41044&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-29"><span class="mw-cite-backlink"><b><a href="#cite_ref-29">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFHelsingin_Sanomat2015" class="citation web cs1 cs1-prop-foreign-lang-source">Helsingin Sanomat (4 November 2015). <a rel="nofollow" class="external text" href="http://www.hs.fi/talous/a1446613276082">"Krp ei aloita tutkintaa Onecoin-valuutasta – kehottaa silti erityiseen varovaisuuteen"</a> (in Finnish). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20151104221808/http://www.hs.fi/talous/a1446613276082">Archived</a> from the original on 4 November 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">12 August</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Krp+ei+aloita+tutkintaa+Onecoin-valuutasta+%E2%80%93+kehottaa+silti+erityiseen+varovaisuuteen&rft.date=2015-11-04&rft.au=Helsingin+Sanomat&rft_id=http%3A%2F%2Fwww.hs.fi%2Ftalous%2Fa1446613276082&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-30"><span class="mw-cite-backlink"><b><a href="#cite_ref-30">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFLotteri_Inspektionen2016" class="citation web cs1 cs1-prop-foreign-lang-source">Lotteri Inspektionen (27 January 2016). <a rel="nofollow" class="external text" href="http://www.lotteriinspektionen.se/sv/Press/Nyheter/OneCoins-verksamhet-polisanmalt-for-misstankt-brott-mot-lotterilagen/">"OneCoins verksamhet polisanmält för misstänkt brott mot lotterilagen"</a> (in Swedish). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160129061948/http://www.lotteriinspektionen.se/sv/Press/Nyheter/OneCoins-verksamhet-polisanmalt-for-misstankt-brott-mot-lotterilagen/">Archived</a> from the original on 29 January 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">12 August</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=OneCoins+verksamhet+polisanm%C3%A4lt+f%C3%B6r+misst%C3%A4nkt+brott+mot+lotterilagen&rft.date=2016-01-27&rft.au=Lotteri+Inspektionen&rft_id=http%3A%2F%2Fwww.lotteriinspektionen.se%2Fsv%2FPress%2FNyheter%2FOneCoins-verksamhet-polisanmalt-for-misstankt-brott-mot-lotterilagen%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-31"><span class="mw-cite-backlink"><b><a href="#cite_ref-31">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFdirektesalgsforbundet.no2016" class="citation web cs1 cs1-prop-foreign-lang-source">direktesalgsforbundet.no (3 March 2016). <a rel="nofollow" class="external text" href="http://www.direktesalgsforbundet.no/vil-ikke-vaere-politi">"Vil ikke være politi"</a> (in Norwegian). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160308042541/http://www.direktesalgsforbundet.no/vil-ikke-vaere-politi">Archived</a> from the original on 8 March 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">12 August</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Vil+ikke+v%C3%A6re+politi&rft.date=2016-03-03&rft.au=direktesalgsforbundet.no&rft_id=http%3A%2F%2Fwww.direktesalgsforbundet.no%2Fvil-ikke-vaere-politi&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-32"><span class="mw-cite-backlink"><b><a href="#cite_ref-32">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1 cs1-prop-foreign-lang-source"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20160316215204/http://www.fktk.lv/lv/klientu-aizsardziba/bridinajumi-par-nelicencetiem/5659-fktk-bridina-par-onecoin-sniegtajiem-pakalpojumiem.html/">"FKTK brīdina par OneCoin sniegtajiem pakalpojumiem"</a> (in Latvian). 11 March 2016. Archived from <a rel="nofollow" class="external text" href="http://www.fktk.lv/lv/klientu-aizsardziba/bridinajumi-par-nelicencetiem/5659-fktk-bridina-par-onecoin-sniegtajiem-pakalpojumiem.html/">the original</a> on 16 March 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">12 August</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=FKTK+br%C4%ABdina+par+OneCoin+sniegtajiem+pakalpojumiem&rft.date=2016-03-11&rft_id=http%3A%2F%2Fwww.fktk.lv%2Flv%2Fklientu-aizsardziba%2Fbridinajumi-par-nelicencetiem%2F5659-fktk-bridina-par-onecoin-sniegtajiem-pakalpojumiem.html%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-33"><span class="mw-cite-backlink"><b><a href="#cite_ref-33">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20161231081106/http://www.agcm.it/index.php?option=com_content&view=article&id=8516:ps10550-vendite-piramidali-sospesa-in-via-cautelare-la-promozione-della-criptomoneta-onecoin&catid=8:comunicati-stampa&Itemid=54">"PS10550 – Vendite piramidali: sospesa in via cautelare la promozione della criptomoneta OneCoin"</a>. <i>agcm.it</i>. Archived from <a rel="nofollow" class="external text" href="http://www.agcm.it/index.php?option=com_content&view=article&id=8516:ps10550-vendite-piramidali-sospesa-in-via-cautelare-la-promozione-della-criptomoneta-onecoin&catid=8:comunicati-stampa&Itemid=54">the original</a> on 31 December 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">30 December</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=agcm.it&rft.atitle=PS10550+%E2%80%93+Vendite+piramidali%3A+sospesa+in+via+cautelare+la+promozione+della+criptomoneta+OneCoin&rft_id=http%3A%2F%2Fwww.agcm.it%2Findex.php%3Foption%3Dcom_content%26view%3Darticle%26id%3D8516%3Aps10550-vendite-piramidali-sospesa-in-via-cautelare-la-promozione-della-criptomoneta-onecoin%26catid%3D8%3Acomunicati-stampa%26Itemid%3D54&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-34"><span class="mw-cite-backlink"><b><a href="#cite_ref-34">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20170508100050/http://www.agcm.it/stampa/comunicati/8620-ps10550-vendite-piramidali-sospesa-la-promozione-della-criptomoneta-onecoin-da-parte-di-one-life.html">"PS10550 – Vendite piramidali: Antitrust sospende la promozione della criptomoneta OneCoin da parte di One Life"</a>. <i>agcm.it</i>. Archived from <a rel="nofollow" class="external text" href="http://www.agcm.it/stampa/comunicati/8620-ps10550-vendite-piramidali-sospesa-la-promozione-della-criptomoneta-onecoin-da-parte-di-one-life.html">the original</a> on 8 May 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">12 March</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=agcm.it&rft.atitle=PS10550+%E2%80%93+Vendite+piramidali%3A+Antitrust+sospende+la+promozione+della+criptomoneta+OneCoin+da+parte+di+One+Life&rft_id=http%3A%2F%2Fwww.agcm.it%2Fstampa%2Fcomunicati%2F8620-ps10550-vendite-piramidali-sospesa-la-promozione-della-criptomoneta-onecoin-da-parte-di-one-life.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-35"><span class="mw-cite-backlink"><b><a href="#cite_ref-35">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.mnb.hu/sajtoszoba/sajtokozlemenyek/2016-evi-sajtokozlemenyek/fokozott-kockazatot-hordoznak-a-vilaghalon-elerheto-virtualis-fizetoeszkozok">"Fokozott kockázatot hordoznak a világhálón elérhető virtuális fizetőeszközök (in Hungarian)"</a>. <i>mnb.hu</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20161222223926/https://www.mnb.hu/sajtoszoba/sajtokozlemenyek/2016-evi-sajtokozlemenyek/fokozott-kockazatot-hordoznak-a-vilaghalon-elerheto-virtualis-fizetoeszkozok">Archived</a> from the original on 22 December 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">22 December</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=mnb.hu&rft.atitle=Fokozott+kock%C3%A1zatot+hordoznak+a+vil%C3%A1gh%C3%A1l%C3%B3n+el%C3%A9rhet%C5%91+virtu%C3%A1lis+fizet%C5%91eszk%C3%B6z%C3%B6k+%28in+Hungarian%29&rft_id=https%3A%2F%2Fwww.mnb.hu%2Fsajtoszoba%2Fsajtokozlemenyek%2F2016-evi-sajtokozlemenyek%2Ffokozott-kockazatot-hordoznak-a-vilaghalon-elerheto-virtualis-fizetoeszkozok&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-36"><span class="mw-cite-backlink"><b><a href="#cite_ref-36">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFbehindmlm.com2016" class="citation web cs1">behindmlm.com (27 April 2016). <a rel="nofollow" class="external text" href="http://behindmlm.com/companies/onecoin/chinese-authorities-investigating-onecoin-investors-arrested">"Chinese authorities investigating OneCoin, investors arrested"</a>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160429111537/http://behindmlm.com/companies/onecoin/chinese-authorities-investigating-onecoin-investors-arrested">Archived</a> from the original on 29 April 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">12 August</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Chinese+authorities+investigating+OneCoin%2C+investors+arrested&rft.date=2016-04-27&rft.au=behindmlm.com&rft_id=http%3A%2F%2Fbehindmlm.com%2Fcompanies%2Fonecoin%2Fchinese-authorities-investigating-onecoin-investors-arrested&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-37"><span class="mw-cite-backlink"><b><a href="#cite_ref-37">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation pressrelease cs1"><a rel="nofollow" class="external text" href="https://www.hnb.hr/en/-/proizvod-pod-nazivom-onecoin-nosi-mnoge-rizike">"OneCoin product carries many risks"</a>. <i>hnb.hr</i> (Press release). <a href="/wiki/Croatian_National_Bank" title="Croatian National Bank">Croatian National Bank</a>. 7 March 2017. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170827052011/https://www.hnb.hr/en/-/proizvod-pod-nazivom-onecoin-nosi-mnoge-rizike">Archived</a> from the original on 27 August 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">25 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=OneCoin+product+carries+many+risks&rft.pub=Croatian+National+Bank&rft.date=2017-03-07&rft_id=https%3A%2F%2Fwww.hnb.hr%2Fen%2F-%2Fproizvod-pod-nazivom-onecoin-nosi-mnoge-rizike&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-38"><span class="mw-cite-backlink"><b><a href="#cite_ref-38">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFThe_Hindu2017" class="citation news cs1">The Hindu (25 April 2017). <a rel="nofollow" class="external text" href="http://www.thehindu.com/news/cities/mumbai/18-held-for-organising-ponzi-scheme-seminar/article18202122.ece">"18 held for organising Ponzi scheme seminar"</a>. <i>The Hindu</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170424215119/http://www.thehindu.com/news/cities/mumbai/18-held-for-organising-ponzi-scheme-seminar/article18202122.ece">Archived</a> from the original on 24 April 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">25 April</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Hindu&rft.atitle=18+held+for+organising+Ponzi+scheme+seminar&rft.date=2017-04-25&rft.au=The+Hindu&rft_id=http%3A%2F%2Fwww.thehindu.com%2Fnews%2Fcities%2Fmumbai%2F18-held-for-organising-ponzi-scheme-seminar%2Farticle18202122.ece&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-39"><span class="mw-cite-backlink"><b><a href="#cite_ref-39">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFThe_Afternoon2017" class="citation web cs1">The Afternoon (25 April 2017). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170426061705/http://afternoondc.in/city-news/raid-on-onecoin-brings-out-lakhs-of-coins/article_193336">"Raid on OneCoin, brings out lakhs of coins"</a>. Archived from <a rel="nofollow" class="external text" href="http://afternoondc.in/city-news/raid-on-onecoin-brings-out-lakhs-of-coins/article_193336">the original</a> on 26 April 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">27 April</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Raid+on+OneCoin%2C+brings+out+lakhs+of+coins&rft.date=2017-04-25&rft.au=The+Afternoon&rft_id=http%3A%2F%2Fafternoondc.in%2Fcity-news%2Fraid-on-onecoin-brings-out-lakhs-of-coins%2Farticle_193336&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-40"><span class="mw-cite-backlink"><b><a href="#cite_ref-40">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://timesofindia.indiatimes.com/city/mumbai/onecoin-fraud-cops-recover-rs-24cr-from-9-banks/articleshow/58651788.cms">"OneCoin fraud: Cops recover Rs 24 crore from 9 banks"</a>. Times of India. 13 May 2017. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170513160745/http://timesofindia.indiatimes.com/city/mumbai/onecoin-fraud-cops-recover-rs-24cr-from-9-banks/articleshow/58651788.cms">Archived</a> from the original on 13 May 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">13 May</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=OneCoin+fraud%3A+Cops+recover+Rs+24+crore+from+9+banks&rft.date=2017-05-13&rft_id=https%3A%2F%2Ftimesofindia.indiatimes.com%2Fcity%2Fmumbai%2Fonecoin-fraud-cops-recover-rs-24cr-from-9-banks%2Farticleshow%2F58651788.cms&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-41"><span class="mw-cite-backlink"><b><a href="#cite_ref-41">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFThe_Hindu2017" class="citation news cs1">The Hindu (18 May 2017). <a rel="nofollow" class="external text" href="http://www.thehindu.com/news/cities/mumbai/2-more-held-in-onecoin-scam/article18475750.ece">"2 more held in OneCoin scam"</a>. <i>The Hindu</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170520211328/http://www.thehindu.com/news/cities/mumbai/2-more-held-in-onecoin-scam/article18475750.ece">Archived</a> from the original on 20 May 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">19 May</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Hindu&rft.atitle=2+more+held+in+OneCoin+scam&rft.date=2017-05-18&rft.au=The+Hindu&rft_id=http%3A%2F%2Fwww.thehindu.com%2Fnews%2Fcities%2Fmumbai%2F2-more-held-in-onecoin-scam%2Farticle18475750.ece&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-BaFin-42"><span class="mw-cite-backlink">^ <a href="#cite_ref-BaFin_42-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-BaFin_42-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.bafin.de/dok/9207438">"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"</a>. BaFin Federal Financial Supervisory Authority. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20191217214655/https://www.bafin.de/dok/9207438">Archived</a> from the original on 17 December 2019<span class="reference-accessdate">. Retrieved <span class="nowrap">19 December</span> 2019</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Onecoin+Ltd+%28Dubai%29%2C+OneLife+Network+Ltd+%28Belize%29+und+One+Network+Services+Ltd+%28Sofia%2FBulgaria%29%3A+BaFin+issues+cease+and+desist+orders+holding+the+companies+to+stop+own+funds+trading+in+%27OneCoins%27+in+Germany&rft.pub=BaFin+Federal+Financial+Supervisory+Authority&rft_id=https%3A%2F%2Fwww.bafin.de%2Fdok%2F9207438&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-43"><span class="mw-cite-backlink"><b><a href="#cite_ref-43">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFBangkok_Post2017" class="citation news cs1">Bangkok Post (28 April 2017). <a rel="nofollow" class="external text" href="http://www.bangkokpost.com/business/finance/1239954/bot-warns-public-about-onecoin-currency">"BoT warns public about OneCoin currency"</a>. <i>Bangkok Post</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20230122202541/https://www.bangkokpost.com/business/1239954/bot-warns-public-about-onecoin-currency">Archived</a> from the original on 22 January 2023<span class="reference-accessdate">. Retrieved <span class="nowrap">28 April</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Bangkok+Post&rft.atitle=BoT+warns+public+about+OneCoin+currency&rft.date=2017-04-28&rft.au=Bangkok+Post&rft_id=http%3A%2F%2Fwww.bangkokpost.com%2Fbusiness%2Ffinance%2F1239954%2Fbot-warns-public-about-onecoin-currency&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-belize-44"><span class="mw-cite-backlink"><b><a href="#cite_ref-belize_44-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFIFSC2017" class="citation web cs1">IFSC (29 May 2017). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170908174358/http://www.ifsc.gov.bz/one-life-network-limited/">"One Life Network Limited"</a>. Archived from <a rel="nofollow" class="external text" href="http://www.ifsc.gov.bz/one-life-network-limited/">the original</a> on 8 September 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">30 May</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=One+Life+Network+Limited&rft.date=2017-05-29&rft.au=IFSC&rft_id=http%3A%2F%2Fwww.ifsc.gov.bz%2Fone-life-network-limited%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-vietnam-45"><span class="mw-cite-backlink">^ <a href="#cite_ref-vietnam_45-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-vietnam_45-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFBehind_MLM2017" class="citation web cs1">Behind MLM (20 June 2017). <a rel="nofollow" class="external text" href="http://behindmlm.com/companies/onecoin/onecoin-vietnamese-regulatory-document-forged-govt-says/">"OneCoin Vietnamese regulatory document forged, govt says"</a>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170624045841/http://behindmlm.com/companies/onecoin/onecoin-vietnamese-regulatory-document-forged-govt-says/">Archived</a> from the original on 24 June 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=OneCoin+Vietnamese+regulatory+document+forged%2C+govt+says&rft.date=2017-06-20&rft.au=Behind+MLM&rft_id=http%3A%2F%2Fbehindmlm.com%2Fcompanies%2Fonecoin%2Fonecoin-vietnamese-regulatory-document-forged-govt-says%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-46"><span class="mw-cite-backlink"><b><a href="#cite_ref-46">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFBáo_Đấu_thầu2017" class="citation web cs1 cs1-prop-foreign-lang-source">Báo Đấu thầu (20 June 2017). <a rel="nofollow" class="external text" href="http://baodauthau.vn/phap-luat/canh-bao-viec-gia-mao-van-ban-cua-bo-ke-hoach-va-dau-tu-cuc-quan-ly-dau-thau-43468.html">"Cảnh báo việc giả mạo văn bản của Bộ Kế hoạch và Đầu tư, Cục Quản lý đấu thầu"</a> (in Vietnamese). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170622084623/http://baodauthau.vn/phap-luat/canh-bao-viec-gia-mao-van-ban-cua-bo-ke-hoach-va-dau-tu-cuc-quan-ly-dau-thau-43468.html">Archived</a> from the original on 22 June 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">22 June</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=C%E1%BA%A3nh+b%C3%A1o+vi%E1%BB%87c+gi%E1%BA%A3+m%E1%BA%A1o+v%C4%83n+b%E1%BA%A3n+c%E1%BB%A7a+B%E1%BB%99+K%E1%BA%BF+ho%E1%BA%A1ch+v%C3%A0+%C4%90%E1%BA%A7u+t%C6%B0%2C+C%E1%BB%A5c+Qu%E1%BA%A3n+l%C3%BD+%C4%91%E1%BA%A5u+th%E1%BA%A7u&rft.date=2017-06-20&rft.au=B%C3%A1o+%C4%90%E1%BA%A5u+th%E1%BA%A7u&rft_id=http%3A%2F%2Fbaodauthau.vn%2Fphap-luat%2Fcanh-bao-viec-gia-mao-van-ban-cua-bo-ke-hoach-va-dau-tu-cuc-quan-ly-dau-thau-43468.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-47"><span class="mw-cite-backlink"><b><a href="#cite_ref-47">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFThe_Sofia_Globe2018" class="citation web cs1">The Sofia Globe (19 January 2018). <a rel="nofollow" class="external text" href="https://sofiaglobe.com/2018/01/19/bulgarian-special-prosecutors-join-in-anti-money-laundering-operation-against-onecoin/">"Bulgarian special prosecutors join in anti-money laundering operation against OneCoin"</a>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20180119144835/https://sofiaglobe.com/2018/01/19/bulgarian-special-prosecutors-join-in-anti-money-laundering-operation-against-onecoin/">Archived</a> from the original on 19 January 2018<span class="reference-accessdate">. Retrieved <span class="nowrap">19 January</span> 2018</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Bulgarian+special+prosecutors+join+in+anti-money+laundering+operation+against+OneCoin&rft.date=2018-01-19&rft.au=The+Sofia+Globe&rft_id=https%3A%2F%2Fsofiaglobe.com%2F2018%2F01%2F19%2Fbulgarian-special-prosecutors-join-in-anti-money-laundering-operation-against-onecoin%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-48"><span class="mw-cite-backlink"><b><a href="#cite_ref-48">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20180507003554/https://www.cbs.gov.ws/index.php/dmsdocument/6000">"Central Bank of Samoa Blocks All OneCoin Cryptocurrency Transactions"</a>. Central Bank of Samoa. 21 March 2018. Archived from <a rel="nofollow" class="external text" href="https://www.cbs.gov.ws/index.php/dmsdocument/6000">the original</a> on 7 May 2018<span class="reference-accessdate">. Retrieved <span class="nowrap">6 May</span> 2018</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Central+Bank+of+Samoa+Blocks+All+OneCoin+Cryptocurrency+Transactions&rft.pub=Central+Bank+of+Samoa&rft.date=2018-03-21&rft_id=https%3A%2F%2Fwww.cbs.gov.ws%2Findex.php%2Fdmsdocument%2F6000&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-49"><span class="mw-cite-backlink"><b><a href="#cite_ref-49">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFCentral_Bank_of_Samoa2018" class="citation web cs1">Central Bank of Samoa (21 March 2018). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20180507003602/https://www.cbs.gov.ws/index.php/media/latest-news/central-bank-of-samoa-issues-warning-on-onecoin-cryptocurrency-/">"Warning on ONECOIN Cryotocurrency"</a>. Archived from <a rel="nofollow" class="external text" href="https://www.cbs.gov.ws/index.php/media/latest-news/central-bank-of-samoa-issues-warning-on-onecoin-cryptocurrency-/">the original</a> on 7 May 2018<span class="reference-accessdate">. Retrieved <span class="nowrap">6 May</span> 2018</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Warning+on+ONECOIN+Cryotocurrency&rft.date=2018-03-21&rft.au=Central+Bank+of+Samoa&rft_id=https%3A%2F%2Fwww.cbs.gov.ws%2Findex.php%2Fmedia%2Flatest-news%2Fcentral-bank-of-samoa-issues-warning-on-onecoin-cryptocurrency-%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-ChrisKing2023-50"><span class="mw-cite-backlink">^ <a href="#cite_ref-ChrisKing2023_50-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-ChrisKing2023_50-1"><sup><i><b>b</b></i></sup></a> <a href="#cite_ref-ChrisKing2023_50-2"><sup><i><b>c</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFKing2023" class="citation news cs1">King, Chris (12 September 2023). <a rel="nofollow" class="external text" href="https://euroweeklynews.com/2023/09/13/sebastain-karl-greenwood-swedish-onecoin-founder-sentenced-20-years-prison/">"Sebastian Karl Greenwood: Swedish 'OneCoin' Founder Sentenced To 20 Years In Prison"</a>. <i><a href="/wiki/EuroWeekly_News" title="EuroWeekly News">EuroWeekly News</a></i><span class="reference-accessdate">. Retrieved <span class="nowrap">17 October</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=EuroWeekly+News&rft.atitle=Sebastian+Karl+Greenwood%3A+Swedish+%27OneCoin%27+Founder+Sentenced+To+20+Years+In+Prison&rft.date=2023-09-12&rft.aulast=King&rft.aufirst=Chris&rft_id=https%3A%2F%2Feuroweeklynews.com%2F2023%2F09%2F13%2Fsebastain-karl-greenwood-swedish-onecoin-founder-sentenced-20-years-prison%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-51"><span class="mw-cite-backlink"><b><a href="#cite_ref-51">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://www.bbc.com/news/technology-50417908">"<span class="cs1-kern-left"></span>'Cryptoqueen' brother admits role in OneCoin fraud"</a>. <i>BBC News</i>. 14 November 2019. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20191114144811/https://www.bbc.com/news/technology-50417908">Archived</a> from the original on 14 November 2019<span class="reference-accessdate">. Retrieved <span class="nowrap">19 November</span> 2019</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=BBC+News&rft.atitle=%27Cryptoqueen%27+brother+admits+role+in+OneCoin+fraud&rft.date=2019-11-14&rft_id=https%3A%2F%2Fwww.bbc.com%2Fnews%2Ftechnology-50417908&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-52"><span class="mw-cite-backlink"><b><a href="#cite_ref-52">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://www.bbc.com/news/technology-50509299">"OneCoin lawyer found guilty in 'crypto-scam'<span class="cs1-kern-right"></span>"</a>. <i>BBC News</i>. 21 November 2019. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20191123084004/https://www.bbc.com/news/technology-50509299">Archived</a> from the original on 23 November 2019<span class="reference-accessdate">. Retrieved <span class="nowrap">24 November</span> 2019</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=BBC+News&rft.atitle=OneCoin+lawyer+found+guilty+in+%27crypto-scam%27&rft.date=2019-11-21&rft_id=https%3A%2F%2Fwww.bbc.com%2Fnews%2Ftechnology-50509299&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-53"><span class="mw-cite-backlink"><b><a href="#cite_ref-53">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://www.bbc.com/news/stories-50435014">"Cryptoqueen: How this woman scammed the world, then vanished"</a>. <i>BBC News</i>. 24 November 2019. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20201221235010/https://www.bbc.com/news/stories-50435014">Archived</a> from the original on 21 December 2020<span class="reference-accessdate">. Retrieved <span class="nowrap">24 November</span> 2019</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=BBC+News&rft.atitle=Cryptoqueen%3A+How+this+woman+scammed+the+world%2C+then+vanished&rft.date=2019-11-24&rft_id=https%3A%2F%2Fwww.bbc.com%2Fnews%2Fstories-50435014&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-Yahoo_Finance-54"><span class="mw-cite-backlink"><b><a href="#cite_ref-Yahoo_Finance_54-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFCrawley2021" class="citation web cs1">Crawley, Jamie (18 May 2021). <a rel="nofollow" class="external text" href="https://finance.yahoo.com/news/4b-ponzi-scheme-onecoin-cryptoqueen-093250400.html">"$4B Ponzi Scheme OneCoin and 'CryptoQueen' Leader Found in Default in US Lawsuit"</a>. <i>Yahoo Finance</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20210519053051/https://finance.yahoo.com/news/4b-ponzi-scheme-onecoin-cryptoqueen-093250400.html">Archived</a> from the original on 19 May 2021<span class="reference-accessdate">. Retrieved <span class="nowrap">19 May</span> 2021</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Yahoo+Finance&rft.atitle=%244B+Ponzi+Scheme+OneCoin+and+%27CryptoQueen%27+Leader+Found+in+Default+in+US+Lawsuit&rft.date=2021-05-18&rft.aulast=Crawley&rft.aufirst=Jamie&rft_id=https%3A%2F%2Ffinance.yahoo.com%2Fnews%2F4b-ponzi-scheme-onecoin-cryptoqueen-093250400.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-Europe's_most_wanted-55"><span class="mw-cite-backlink"><b><a href="#cite_ref-Europe's_most_wanted_55-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20220605225942/https://eumostwanted.eu/ignatova-ruja">"Europe's most wanted"</a>. <i>Europe's most wanted</i>. 11 May 2022. Archived from <a rel="nofollow" class="external text" href="https://eumostwanted.eu/ignatova-ruja">the original</a> on 5 June 2022<span class="reference-accessdate">. Retrieved <span class="nowrap">11 May</span> 2022</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Europe%27s+most+wanted&rft.atitle=Europe%27s+most+wanted&rft.date=2022-05-11&rft_id=https%3A%2F%2Feumostwanted.eu%2Fignatova-ruja&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-Profit.ro-56"><span class="mw-cite-backlink"><b><a href="#cite_ref-Profit.ro_56-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFDragu2022" class="citation web cs1 cs1-prop-foreign-lang-source">Dragu, Florentina (12 May 2022). <a rel="nofollow" class="external text" href="https://www.profit.ro/povesti-cu-profit/financiar/video-fondatoarea-onecoin-poreclita-regina-cripto-inclusa-pe-lista-celor-mai-cautati-fugari-de-catre-europol-anterior-mediatizare-in-romania-20704396">"<span class="cs1-kern-left"></span>"Regina cripto", pe lista celor mai căutați fugari VIDEO"</a>. <i>Profit.ro</i> (in Romanian). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20220925153536/https://www.profit.ro/povesti-cu-profit/financiar/video-fondatoarea-onecoin-poreclita-regina-cripto-inclusa-pe-lista-celor-mai-cautati-fugari-de-catre-europol-anterior-mediatizare-in-romania-20704396">Archived</a> from the original on 25 September 2022<span class="reference-accessdate">. Retrieved <span class="nowrap">30 June</span> 2022</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Profit.ro&rft.atitle=%22Regina+cripto%22%2C+pe+lista+celor+mai+c%C4%83uta%C8%9Bi+fugari+VIDEO&rft.date=2022-05-12&rft.aulast=Dragu&rft.aufirst=Florentina&rft_id=https%3A%2F%2Fwww.profit.ro%2Fpovesti-cu-profit%2Ffinanciar%2Fvideo-fondatoarea-onecoin-poreclita-regina-cripto-inclusa-pe-lista-celor-mai-cautati-fugari-de-catre-europol-anterior-mediatizare-in-romania-20704396&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-nbcnews-2022-06-30-57"><span class="mw-cite-backlink"><b><a href="#cite_ref-nbcnews-2022-06-30_57-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFDilanianWinter2022" class="citation news cs1">Dilanian, Ken; Winter, Tom (30 June 2022). <a rel="nofollow" class="external text" href="https://www.nbcnews.com/politics/justice-department/cryptoqueen-now-one-fbis-10-wanted-rcna36139">"The 'CryptoQueen' is now one of the FBI's 10 Most Wanted"</a>. <i>NBC News</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20220703132253/https://www.nbcnews.com/politics/justice-department/cryptoqueen-now-one-fbis-10-wanted-rcna36139">Archived</a> from the original on 3 July 2022<span class="reference-accessdate">. Retrieved <span class="nowrap">30 June</span> 2022</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=NBC+News&rft.atitle=The+%27CryptoQueen%27+is+now+one+of+the+FBI%27s+10+Most+Wanted&rft.date=2022-06-30&rft.aulast=Dilanian&rft.aufirst=Ken&rft.au=Winter%2C+Tom&rft_id=https%3A%2F%2Fwww.nbcnews.com%2Fpolitics%2Fjustice-department%2Fcryptoqueen-now-one-fbis-10-wanted-rcna36139&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-58"><span class="mw-cite-backlink"><b><a href="#cite_ref-58">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.justice.gov/usao-sdny/pr/bulgarian-woman-charged-role-multi-billion-dollar-cryptocurrency-pyramid-scheme-onecoin">"Bulgarian Woman Charged For Role In Multi-Billion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" And Extradited From Bulgaria To The United States"</a>. <i>www.justice.gov</i>. 21 March 2023.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=www.justice.gov&rft.atitle=Bulgarian+Woman+Charged+For+Role+In+Multi-Billion-Dollar+Cryptocurrency+Pyramid+Scheme+%22OneCoin%22+And+Extradited+From+Bulgaria+To+The+United+States&rft.date=2023-03-21&rft_id=https%3A%2F%2Fwww.justice.gov%2Fusao-sdny%2Fpr%2Fbulgarian-woman-charged-role-multi-billion-dollar-cryptocurrency-pyramid-scheme-onecoin&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-Byrne_2023-59"><span class="mw-cite-backlink">^ <a href="#cite_ref-Byrne_2023_59-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-Byrne_2023_59-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFByrne2023" class="citation web cs1">Byrne, Rob (9 June 2023). <a rel="nofollow" class="external text" href="https://www.bbc.com/news/world-europe-65861495">"Cryptoqueen: Adviser to missing fugitive disappears"</a>. <i>BBC News</i><span class="reference-accessdate">. Retrieved <span class="nowrap">10 June</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=BBC+News&rft.atitle=Cryptoqueen%3A+Adviser+to+missing+fugitive+disappears&rft.date=2023-06-09&rft.aulast=Byrne&rft.aufirst=Rob&rft_id=https%3A%2F%2Fwww.bbc.com%2Fnews%2Fworld-europe-65861495&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-60"><span class="mw-cite-backlink"><b><a href="#cite_ref-60">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation pressrelease cs1"><a rel="nofollow" class="external text" href="https://www.justice.gov/usao-sdny/pr/co-founder-multibillion-dollar-cryptocurrency-scheme-onecoin-sentenced-20-years-prison">"Southern District of New York | Co-Founder Of Multibillion-Dollar Cryptocurrency Scheme "OneCoin" Sentenced To 20 Years In Prison | United States Department of Justice"</a>. <i>www.justice.gov</i> (Press release). 12 September 2023<span class="reference-accessdate">. Retrieved <span class="nowrap">17 October</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Southern+District+of+New+York+%7C+Co-Founder+Of+Multibillion-Dollar+Cryptocurrency+Scheme+%22OneCoin%22+Sentenced+To+20+Years+In+Prison+%7C+United+States+Department+of+Justice&rft.date=2023-09-12&rft_id=https%3A%2F%2Fwww.justice.gov%2Fusao-sdny%2Fpr%2Fco-founder-multibillion-dollar-cryptocurrency-scheme-onecoin-sentenced-20-years-prison&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-e976-61"><span class="mw-cite-backlink"><b><a href="#cite_ref-e976_61-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFVoris2024" class="citation web cs1">Voris, Bob Van (3 April 2024). <a rel="nofollow" class="external text" href="https://www.bloomberg.com/news/articles/2024-04-03/onecoin-executive-gets-four-years-over-4-billion-crypto-scam">"OneCoin Executive Gets Four Years Over $4 Billion Crypto Scam"</a>. <i>Bloomberg.com</i><span class="reference-accessdate">. Retrieved <span class="nowrap">26 June</span> 2024</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Bloomberg.com&rft.atitle=OneCoin+Executive+Gets+Four+Years+Over+%244+Billion+Crypto+Scam&rft.date=2024-04-03&rft.aulast=Voris&rft.aufirst=Bob+Van&rft_id=https%3A%2F%2Fwww.bloomberg.com%2Fnews%2Farticles%2F2024-04-03%2Fonecoin-executive-gets-four-years-over-4-billion-crypto-scam&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-c731-62"><span class="mw-cite-backlink">^ <a href="#cite_ref-c731_62-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-c731_62-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://sofiaglobe.com/2024/06/26/bulgaria-to-charges-seize-property-of-cryptoqueen-ignatova/">"Bulgaria to charges, seize property of 'cryptoqueen' Ignatova"</a>. <i>The Sofia Globe</i>. 26 June 2024<span class="reference-accessdate">. Retrieved <span class="nowrap">26 June</span> 2024</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=The+Sofia+Globe&rft.atitle=Bulgaria+to+charges%2C+seize+property+of+%E2%80%98cryptoqueen%E2%80%99+Ignatova&rft.date=2024-06-26&rft_id=https%3A%2F%2Fsofiaglobe.com%2F2024%2F06%2F26%2Fbulgaria-to-charges-seize-property-of-cryptoqueen-ignatova%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-g521-63"><span class="mw-cite-backlink">^ <a href="#cite_ref-g521_63-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-g521_63-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.novinite.com/articles/226851/US+Offers+%245+Million+Bounty+for+Arrest+of+Bulgarian+Ruja+Ignatova+in+Massive+Fraud+Case">"US Offers $5 Million Bounty for Arrest of Bulgarian Ruja Ignatova in Massive Fraud Case"</a>. <i>Novinite.com</i>. 26 June 2024<span class="reference-accessdate">. Retrieved <span class="nowrap">26 June</span> 2024</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Novinite.com&rft.atitle=US+Offers+%245+Million+Bounty+for+Arrest+of+Bulgarian+Ruja+Ignatova+in+Massive+Fraud+Case&rft.date=2024-06-26&rft_id=https%3A%2F%2Fwww.novinite.com%2Farticles%2F226851%2FUS%2BOffers%2B%25245%2BMillion%2BBounty%2Bfor%2BArrest%2Bof%2BBulgarian%2BRuja%2BIgnatova%2Bin%2BMassive%2BFraud%2BCase&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></span> </li> <li id="cite_note-y491-64"><span class="mw-cite-backlink"><b><a href="#cite_ref-y491_64-0">^</a></b></span> <span class="reference-text"><div><ul><li><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.fbi.gov/wanted/topten/ruja-ignatova">"Ruja Ignatova"</a>. <i>Federal Bureau of Investigation</i>. 26 June 2024<span class="reference-accessdate">. Retrieved <span class="nowrap">27 June</span> 2024</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Federal+Bureau+of+Investigation&rft.atitle=Ruja+Ignatova&rft.date=2024-06-26&rft_id=https%3A%2F%2Fwww.fbi.gov%2Fwanted%2Ftopten%2Fruja-ignatova&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></li><li><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFDolmetsch2024" class="citation web cs1">Dolmetsch, Chris (26 June 2024). <a rel="nofollow" class="external text" href="https://www.bloomberg.com/news/articles/2024-06-26/us-boosts-reward-for-information-on-cryptoqueen-to-5-million">"US Boosts Reward for Information on 'Cryptoqueen' to $5 Million"</a>. <i>Bloomberg.com</i><span class="reference-accessdate">. Retrieved <span class="nowrap">3 August</span> 2024</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Bloomberg.com&rft.atitle=US+Boosts+Reward+for+Information+on+%E2%80%98Cryptoqueen%E2%80%99+to+%245+Million&rft.date=2024-06-26&rft.aulast=Dolmetsch&rft.aufirst=Chris&rft_id=https%3A%2F%2Fwww.bloomberg.com%2Fnews%2Farticles%2F2024-06-26%2Fus-boosts-reward-for-information-on-cryptoqueen-to-5-million&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></li></ul></div></span> </li> </ol></div> <p class="mw-empty-elt"> </p> <div class="mw-heading mw-heading2"><h2 id="Further_reading">Further reading</h2></div> <ul><li><a rel="nofollow" class="external text" href="https://www.bbc.co.uk/programmes/p07nkd84/episodes/guide"><i>The Missing Cryptoqueen.</i></a> Podcast, BBC, since 2019.</li> <li><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFBovermann2020" class="citation news cs1 cs1-prop-foreign-lang-source">Bovermann, Philipp (25 September 2020). <span class="id-lock-subscription" title="Paid subscription required"><a rel="nofollow" class="external text" href="https://projekte.sueddeutsche.de/artikel/wirtschaft/fincen-files-die-milliardenbeute-der-kryptoqueen-e902472">"Die verschwundene Königin"</a></span>. <i><a href="/wiki/S%C3%BCddeutsche_Zeitung" title="Süddeutsche Zeitung">Süddeutsche Zeitung</a></i> (in German).</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=S%C3%BCddeutsche+Zeitung&rft.atitle=Die+verschwundene+K%C3%B6nigin.&rft.date=2020-09-25&rft.aulast=Bovermann&rft.aufirst=Philipp&rft_id=https%3A%2F%2Fprojekte.sueddeutsche.de%2Fartikel%2Fwirtschaft%2Ffincen-files-die-milliardenbeute-der-kryptoqueen-e902472&rfr_id=info%3Asid%2Fen.wikipedia.org%3AOneCoin" class="Z3988"></span></li></ul> <div class="mw-heading mw-heading2"><h2 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