A choose in Barcelona is reviewing a case involving a failed crypto mission that used well-known soccer gamers to draw buyers, in line with 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 have been purchased utilizing a token known as SHI however have been by no means made usable.
The investigation started after twelve folks filed a criticism in early 2025. Based on court docket information, Shirtum used the picture and popularity 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 operating 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 criticism contains 13 professional studies, 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 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.
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