Documents

2026

• Stephenson Harwood insight: “When funding fails: protecting OneCoin victims in high-stakes group litigation” (Jan 26, 2026) — Law-firm overview referencing an English High Court group claim initiated in 2024 and related asset-freezing steps (contextual, not a court filing itself). Status: Secondary (law-firm commentary). Link: Access ¹⁴
• Comsure repost: “GUERNSEY PRESS RELEASE … IGNATOVA & ONECOIN … £8,590,200.92” (Jan 28, 2026) — Reproduces/quotes a Guernsey press release describing enforcement of an overseas forfeiture order (Germany→Guernsey). Status: Secondary reproduction; useful because the original host site returns server errors in automated retrieval. Link: Access ¹⁵
• Decrypt: “Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud” (Jan 21, 2026) — Investigative news write-up citing Guernsey proceedings and local reporting; good for narrative context and pointers. Status: Reputable crypto-policy outlet (secondary). Link: Access ¹⁶
• Guernsey Press: “Royal Court confiscates ‘Cryptoqueen’s’ £8.5m” (Jan 19, 2026) — Local newspaper report focused on the Royal Court’s confiscation decision and key factual elements (account name, amount). Status: Secondary (local paper of record). Link: Access ¹⁷

2025

• Enyo Law press release: withdrawal of UK High Court proceedings vs Moyn Islam (Feb 14, 2025) — Includes the text of an “official statement” attributed to OneCoin investors; specifies that the claim CL-2024-000213 and accompanying WFOs were withdrawn/discharged and that claimants contributed to legal costs. Status: counsel press release (primary public statement). Link : Access. 
• Peters & Peters press release: withdrawal of group claims vs Monirul Islam (Feb 13, 2025) — Confirms CL-2024-000213 withdrawn by mutual agreement and that claimants contributed to costs; no payment by the defendant in relation to the claim. Status: counsel press release. Link : Access.
• U.S. Supreme Court petition: “Petition for a Writ of Certiorari” (Mark Scott) (Jul 21, 2025) — Official Supreme Court filing PDF; includes appendices reproducing lower‑court rulings (including Second Circuit materials, denial of rehearing, and district-court order). Status: Court-filed (primary). Link: Download PDF ¹⁸
• Reuters: “Lawyer convicted in $400 million crypto scam loses appeal” (Feb 3, 2025) — News report summarizing Second Circuit outcome and evidentiary issues. Status: Secondary (reputable wire). Link: Access ¹⁹
• Reuters: “U.S. Supreme Court won’t hear ex-law firm partner’s bid …” (Oct 6, 2025) — News report on cert denial, forfeiture amounts, and case posture. Status: Secondary (reputable wire). Link: Access ²⁰
• Tax Policy Associates: “Gill defence” (Solicitors Disciplinary Tribunal filing PDF) (Jul 28, 2025) — Legal filing in disciplinary proceedings referencing OneCoin-linked correspondence and lawyer conduct. Status: Court/tribunal filing (primary as filed), but hosted by an advocacy/research site. Link: Download PDF ²¹

2024

• SDNY/DOJ press release: “Former Law Firm Partner Sentenced To 10 Years …” (Mark Scott) (Jan 25, 2024) — Official announcement of sentencing and forfeiture framing. Status: Official press release. Link: Access ²²
• Mark Scott defense sentencing memorandum (PDF) (Jan 19, 2024) — Court-filed sentencing memo copy circulated online. Status: Court filing (copy; not a court-hosted PDF). Link: Download PDF ²³
• Mark Scott government sentencing memorandum (PDF) (Jan 19, 2024) — Court-filed sentencing memo copy circulated online. Status: Court filing (copy; not a court-hosted PDF). Link: Download PDF ¹⁰
• SDNY/DOJ press release: “Head Of Legal And Compliance … Sentenced” (Irina Dilkinska) (Apr 3, 2024) — Official sentencing announcement. Status: Official press release. Link: Access ⁶
• U.S. Department of State reward notice (web page) (Jun 26, 2024) — Reward authorization up to $5 million for information leading to arrest/conviction. Status: Official government page. Link: Access ²⁴
• FBI New York Field Office press release (web page) (Jun 27, 2024) — Announces reward offer details and links back to State Department program. Status: Official law-enforcement communication. Link: Access ²⁵
• U.S. Embassy Bulgaria announcement (web page) (Jun 27, 2024) — Local embassy amplification of the reward and case context. Status: Official government page. Link: Access ²⁶
• ICIJ investigation: “Leaked Dubai property files link luxury flats …” (May 15, 2024) — Investigative report based on leaked Dubai property records (“Dubai Unlocked”) describing property ties and offshore structures. Status: Major investigative reporting. Link: Access ⁴
• ICIJ follow-up: “A UK court ordered a global asset freeze …” (Aug 21, 2024) — Investigative report on a claimed worldwide freezing order in London litigation. Status: Major investigative reporting (court order itself not publicly linked in the article text). Link: Access ²⁷
• Reuters: Bulgaria to press charges / confiscation move (Jun 26, 2024) — News report covering Bulgarian prosecutorial steps and cooperation context. Status: Secondary (reputable wire). Link: Access ²⁸

2023

• SDNY/DOJ press release: “Bulgarian Woman Charged … And Extradited …” (Dilkinska) (Mar 21, 2023) — Official announcement of unsealing and extradition. Status: Official press release. Link: Access ²⁹
• Court order denying unsealing of Greenwood sentencing submission (PDF) (Sep 7, 2023) — Order denying motion to unseal redactions (medical and personal info). Status: Court-filed (copy). Link: Download PDF ³⁰
• SDNY/DOJ press release: “Co-Founder … Sentenced To 20 Years …” (Greenwood) (Sep 12, 2023) — Official sentencing announcement. Status: Official press release. Link: Access ³¹
• Mark Scott: District court order denying new trial (PDF copy) (Sep 14, 2023) — The order is heavily cited in later appellate filings; the PDF copy circulated online reproduces the court order text. Status: Court filing (copy). Link: Download PDF ³²
• SDNY/DOJ press release: “Head Of Legal And Compliance … Pled Guilty” (Dilkinska) (Nov 9, 2023) — Official guilty‑plea announcement. Status: Official press release. Link: Access ³³

2022

• DOJ press release: “Co-Founder … Pleads Guilty” (Greenwood) (Dec 16, 2022) — Official guilty plea announcement. Status: Official press release. Link: Access ³⁴
• Greenwood superseding information (PDF) (released alongside plea materials; dated by context of DOJ posting) — Charging instrument PDF posted by DOJ. Status: Court-filed charging instrument (primary copy). Link: Download PDF ³⁵
• FBI story: “Ruja Ignatova Added to FBI’s Ten Most Wanted …” (Jun 30, 2022) — Official narrative + reward context. Status: Official law-enforcement publication. Link: Access ³⁶
• FBI Ten Most Wanted poster (PDF) (Jun 2022) — Downloadable wanted poster PDF. Status: Official law-enforcement PDF. Link: Download PDF ³⁷

2021

• Skadden “Inside the Courts”: Berdeaux v. OneCoin Ltd. (PDF) (Nov 2021) — Litigation update summarizing pleadings and motions in U.S. civil litigation involving OneCoin-related defendants and banks. Status: Secondary (law-firm publication) but cites the docket and procedural posture. Link: Download PDF ³⁸

2020

• Coindesk: “Alleged Leader of OneCoin Ponzi Has Sentencing … Adjourned” (Jul 8, 2020) — Reporting on procedural delays in OneCoin prosecutions; useful for timeline continuity. Status: Secondary. Link: Access ³⁹

2019

• DOJ press release: “Manhattan U.S. Attorney Announces Charges … Leaders of OneCoin …” (Mar 8, 2019) — Official announcement of arrests/charges and unsealing of indictment. Status: Official press release. Link: Access ⁴⁰
• Sealed complaint: United States v. Konstantin Ignatov (PDF copy) (Mar 2019) — Sealed complaint charging wire fraud conspiracy; publicly circulated PDF copy. Status: Court filing (copy). Link: Download PDF ⁴¹
• Sealed indictment: United States v. Ruja Ignatova (PDF) (S4 17 Cr. 630) (unsealed Mar 2019) — DOJ-hosted PDF of sealed indictment cover page and counts. Status: Court-filed charging instrument (primary copy). Link: Download PDF ⁴²
• Civil complaint: Grablis v. OneCoin Ltd. (PDF) (May 7, 2019; class allegations) — Filed complaint PDF reproduction. Status: Court filing (copy). Link: Download PDF ⁵
• SDNY/DOJ press release: “District Court Issues Order Directing OneCoin-Related Parties to Show Cause …” (Sep 26, 2019) — Official press release describing a court order to show cause regarding privilege/crime-fraud exception arguments. Status: Official press release referring to a court order (order itself not attached). Link: Access ⁸
• SDNY/DOJ press release: “Former Partner Of Locke Lord LLP Convicted …” (Nov 21, 2019) — Official conviction announcement (trial verdict). Status: Official press release. Link: Access ⁴³

2018

• Central Bank of Samoa press release (Facebook post): “CBS blocks all OneCoin cryptocurrency transaction …” (May 2018, as stated) — Public press release text distributed via official government social channel. Status: Official communication (distributed on social platform). Link: Access ⁴⁴
• Coindesk: “Samoa’s Central Bank Investigates OneCoin Investment Scheme” (Apr 9, 2018) — Secondary reporting about the investigation and warning. Status: Secondary. Link: Access ⁴⁵
• The Sofia Globe: “Bulgarian special prosecutors join … operation against OneCoin” (Jan 19, 2018) — Local reporting on an international operation/raids. Status: Secondary local reporting; useful pointer where official cross-border documentation is not centrally published. Link: Access ⁴⁶

2017

• Reuters/Regulator mirror: BaFin “Consumer news … cease and desist orders …” (PDF mirror) (Apr 27, 2017) — A PDF capture of BaFin’s consumer notice describing cease and desist orders to stop “own funds trading” in “OneCoins” in Germany. Status: Regulator-origin text via third‑party PDF mirror (used because BaFin page is access-restricted to automated retrieval). Link: Download PDF ³
• Croatian National Bank warning: “OneCoin product carries many risks” (Mar 7, 2017) — Central bank statement warning on lack of supervision and absence of deposit insurance protection. Status: Official regulator publication. Link: Access ⁴⁷
• Italian Competition Authority (AGCM) interim measures order (PDF) (Feb 7, 2017) — Procedural order text in AGCM proceeding PS10550. Status: Official regulator PDF. Link: Download PDF ¹
• Italian Competition Authority final decision / sanctions (PDF) (Jul 25, 2017) — AGCM decision finding pyramid characteristics and imposing measures/sanctions in PS10550. Status: Official regulator PDF. Link: Download PDF ⁴⁸

2016

• OneCoin/OneLife critical research paper (PDF): “What is the ruling on OneCoin? Is it permissible?” (Dec 2016) — Independent analytical report compiling claims, links, and documentary references, including archived OneCoin pages. Status: Third‑party analysis (not official; included due to extensive citations and archival pointers). Link: Download PDF ⁴⁹
• Italian Competition Authority press release (English site): interim suspension of promotion (Dec 2016; press release on AGCM English portal) — Describes the authority’s proceeding and suspension step. Status: Official regulator press release. Link: Access ⁵⁰
• Tax Policy Associates: OneCoin letter to CoinTelegraph (PDF, redacted) (Jul 8, 2016) — Publicly posted letter asserting compliance/defamation positions. Status: Leaked/circulated correspondence (not independently verifiable; redacted). Link: Download PDF ⁵¹
• Swedish Lotteriinspektionen (press release on Mynewsdesk): police report re suspected lottery-law offense (Jan 27, 2016) — Swedish regulator notice about police report related to OneCoin activity (Swedish). Status: Regulator communication via press distribution platform. Link: Access ⁵²
• Latvia: FKTK warning (secondary reproduction) (Mar 2016 warning; regulator page difficult to retrieve) — Business press coverage referencing FKTK warning about OneCoin services. Status: Secondary pointer to regulator action. Link: Access

2015

• Bulgarian Financial Supervision Commission notice (Bulgarian): “СЪОБЩЕНИЕ – OneCoin” (Sep 30, 2015) — Official notice warning on OneCoin/virtual currency activities (Bulgarian). Status: Official regulator publication. Link: Access ⁷
• Bulgarian FSC (English): “Announcement – OneCoin” (Oct 12, 2015) — English-language version explaining lack of regulation/recognition as financial instruments. Status: Official regulator publication. Link: Access ⁵³
• Finnish Police (Central Criminal Police) notice (Finnish): “KRP on selvittänyt OneCoin-virtuaalirahaa” (Apr 11, 2015) — Police informational note about OneCoin review. Status: Official police publication. Link: Access ⁵⁴

2014

• No high-confidence primary documents from OneCoin/OneLife itself from 2014 were retrievable in a stable, non-JS archival form during this run, but multiple later analyses cite archived OneCoin pages indicating the “launch” period in late 2014. (For archival pointers to OneCoin pages in 2014–2016, see the 2016 research paper above, which lists specific Wayback snapshots.) ⁴⁹

Summary table

This table is a navigational index of the documents above (year-labeled; newest-to-oldest by year).