James Moore sentenced to 140 months in prison for his role in the Bar Works scam, a “massive Ponzi scheme”.
Tag: Boiler rooms
Some questions for Imran Ali, director of SavePlanetEarth
Two weeks ago, REDD-Monitor sent SavePlanetEarth some questions.
The strange story of SavePlanetEarth: Tree planting, carbon credits, blockchain, non-fungible tokens, cryptocurrency, and way more questions than answers
SavePlanetEarth recently sold a carbon credit non-fungible token for almost US$70,000. What is this company, and who is behind it?
Police in China arrest eight suspects in “Carbon Forest” cryptocurrency scam
In December 2021, police in China arrested eight people for a “Carbon Forest” cryptocurrency scam.
Peter Virdee sentenced to more than three years in prison for his role in carbon credit VAT fraud
Peter Virdee sentenced to three years and three months in prison by a court in Frankfurt am Main.