A choose in Barcelona is reviewing a case involving a failed crypto challenge that used well-known soccer gamers to draw buyers, in response to 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 folks filed a grievance in early 2025. In accordance with court docket information, Shirtum used the picture and fame of well-known soccer gamers to advertise its merchandise.
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Gamers named within the case embody 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 mentioned they created a community of firms throughout Spain and Andorra to keep away from taxes and restrict obligation.
As a part of the proof, the grievance consists of 13 skilled stories, together with one by economist Prosper Lamothe, who described the corporate’s inside setup as designed to keep away from transparency.
In 2022, Shirtum mentioned it had suffered two main hacks and misplaced a considerable amount of crypto. Nonetheless, there isn’t any file of any official report being made to the police. Investigators imagine 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 the US. How did the case unfold? Learn the total 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 Conflict 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 anxious 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 particular person for every part and something associated to digital currencies. With an enormous ardour for blockchain & Web3 training, Aaron strives to remodel the area as we all know it, and make it extra approachable to finish newbies.Aaron has been quoted by a number of established retailers, and is a printed writer himself. Even throughout his free time, he enjoys researching the market traits, and searching for the following supernova.
