A choose in Barcelona is reviewing a case involving a failed crypto challenge that used well-known soccer gamers to draw buyers, 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 have been purchased utilizing a token referred to as SHI however have been by no means made usable.
The investigation started after twelve folks filed a grievance in early 2025. In line with court docket data, Shirtum used the picture and fame of well-known soccer gamers to advertise its merchandise.
Do you know?
Subscribe – We publish new crypto explainer movies each week!
What’s a Crypto Airdrop & Tips on how to Get FREE Cash? (Animated)
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 corporations throughout Spain and Andorra to keep away from taxes and restrict obligation.
As a part of the proof, the grievance contains 13 skilled 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 mentioned it had suffered two main hacks and misplaced a considerable amount of crypto. Nonetheless, there isn’t a report of any official report being made to the police. Investigators imagine the cash was not stolen, however as a substitute 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 USA. 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 the entire greatest points and struggles that crypto fanatics 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 thing and something associated to digital currencies. With an enormous ardour for blockchain & Web3 training, Aaron strives to rework the house as we all know it, and make it extra approachable to finish newcomers.Aaron has been quoted by a number of established shops, and is a printed creator himself. Even throughout his free time, he enjoys researching the market tendencies, and in search of the following supernova.
