A choose in Barcelona is reviewing a case involving a failed crypto undertaking that used well-known soccer gamers to draw traders, based on a June 10 report by El Periodico.
The corporate behind the scheme, Shirtum Europa SLU, raised round $3.4 million (€3 million) by promoting non-fungible tokens (NFTs) linked to participant picture rights. These NFTs had been purchased utilizing a token known as SHI however had been by no means made usable.
The investigation started after twelve individuals filed a grievance in early 2025. In keeping with courtroom data, Shirtum used the picture and status of well-known soccer gamers to advertise its merchandise.
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Gamers named within the case embrace Alberto Moreno, “Papu” Gómez, Ivan Rakitić, Javier Saviola, Nico Pareja, and Lucas Ocampos.
The people accused of working the operation are David Rozencwaig, Manel Ángel Torras, Marc Alberto Torras, and Manuel Morillas. Prosecutors stated they created a community of corporations throughout Spain and Andorra to keep away from taxes and restrict obligation.
As a part of the proof, the grievance contains 13 knowledgeable reviews, together with one by economist Prosper Lamothe, who described the corporate’s inner setup as designed to keep away from transparency.
In 2022, Shirtum stated it had suffered two main hacks and misplaced a considerable amount of crypto. Nonetheless, there isn’t a document of any official report being made to the police. Investigators consider the cash was not stolen, however as an alternative used for private bills.
In the meantime, federal prosecutors in California have introduced responsible pleas from 5 males concerned in a $36.9 million cryptocurrency scheme that focused victims in america. How did the case unfold? Learn the complete story.
Having accomplished a Grasp’s diploma in Economics, Politics, and Cultures of the East Asia area, Aaron has written scientific papers analyzing the variations between Western and Collective types of capitalism within the post-World Struggle II period.With near a decade of expertise within the FinTech business, Aaron understands all the greatest points and struggles that crypto fans face. He’s a passionate analyst who is worried with data-driven and fact-based content material, in addition to that which speaks to each Web3 natives and business newcomers.Aaron is the go-to individual for all the pieces and something associated to digital currencies. With an enormous ardour for blockchain & Web3 schooling, Aaron strives to remodel the house as we all know it, and make it extra approachable to finish newcomers.Aaron has been quoted by a number of established retailers, and is a printed creator himself. Even throughout his free time, he enjoys researching the market developments, and on the lookout for the subsequent supernova.
