{"id":16776,"date":"2025-06-14T17:00:42","date_gmt":"2025-06-14T17:00:42","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=16776"},"modified":"2025-06-13T16:37:17","modified_gmt":"2025-06-13T16:37:17","slug":"exfutbolistas-de-argentina-y-espana-estan-bajo-investigacion-por-fraude-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/exfutbolistas-de-argentina-y-espana-estan-bajo-investigacion-por-fraude-con-criptomonedas\/","title":{"rendered":"Exfutbolistas de Argentina y Espa\u00f1a est\u00e1n bajo investigaci\u00f3n por fraude con criptomonedas"},"content":{"rendered":"<p>Una investigaci\u00f3n judicial en <a href=\"https:\/\/www.criptofacil.com\/es\/los-pagos-con-criptomonedas-en-viajes-se-disparan-y-ya-representan-el-80-de-las-reservas-en-travala\/\">Barcelona<\/a> sac\u00f3 a la luz un posible fraude con criptomonedas y <a href=\"https:\/\/www.criptofacil.com\/es\/la-preventa-de-bitcoin-hyper-podria-impulsar-una-nueva-era-de-defi-nfts-y-juegos-en-btc\/\">tokens no fungibles (NFT)<\/a> donde estar\u00edan involucrados exfutbolistas de elite de FC Barcelona y Sevilla FC.<\/p>\n<p>En el centro del caso est\u00e1n Shirtum Europa S.L.U., una empresa que ofrec\u00eda recuerdos exclusivos vinculados a futbolistas de \u00e9lite mediante NFT y su token, SHI. Esta contaba con el respaldo de exjugadores que formaron parte de alguno de los mencionados clubes espa\u00f1oles, entre ellos Alejandro \u00abPapu\u00bb G\u00f3mez, Lucas Ocampos, Iv\u00e1n Rakitic, Nico Pareja, Alberto Moreno y Javier Saviola.<\/p>\n<p>Aunque a los<a href=\"https:\/\/www.criptofacil.com\/es\/firma-espanola-tokenizara-jugadores-de-futbol-a-traves-de-chiliz-chain\/\"> jugadores<\/a> no se les acusa de gestionar la empresa, una\u00a0querella\u00a0a la que pudo acceder la prensa sostiene que su participaci\u00f3n en la promoci\u00f3n del proyecto fue clave para generar confianza entre los compradores.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/solana-dispara-acciones-de-empresa-en-la-nasdaq-un-4-000-y-atrae-linea-de-credito-de-5-000-millones-de-dolares\/\">Solana dispara acciones de empresa en la NASDAQ un 4.000 % y atrae l\u00ednea de cr\u00e9dito de 5.000 millones de d\u00f3lares<\/a><\/li>\n<\/ul>\n<h2>Fraude con tokens<\/h2>\n<p>Seg\u00fan la denuncia presentada por doce residentes espa\u00f1oles, la plataforma nunca oper\u00f3 como se hab\u00eda prometido: los NFT resultaron ser falsos, intransferibles o simplemente inexistentes, y el token no tuvo ninguna utilidad real dentro del ecosistema de Shirtum.<\/p>\n<p>Detr\u00e1s del proyecto est\u00e1n el empresario argentino David Rozencwaig y los catalanes Manuel \u00c1ngel Torras, Marc Alberto Torras y Manuel Morillas. Todos enfrentan acusaciones por m\u00faltiples delitos, incluyendo estafa, apropiaci\u00f3n indebida,<a href=\"https:\/\/www.criptofacil.com\/es\/autoridades-desmantelan-un-exchange-de-criptomonedas-por-lavado-de-dinero\/\"> lavado de dinero<\/a>, publicidad enga\u00f1osa, manipulaci\u00f3n de mercado y fraude fiscal.<\/p>\n<p>La investigaci\u00f3n, que est\u00e1 a cargo del Juzgado de Instrucci\u00f3n n\u00famero 5 de la ciudad de Barcelona, tambi\u00e9n se\u00f1ala el uso de una red empresarial con conexiones en Andorra presuntamente creada para ocultar fondos y evadir impuestos.<\/p>\n<p>El rastro del dinero recaudado, que sum\u00f3 varios <a href=\"https:\/\/www.criptofacil.com\/es\/best-wallet-gana-fuerza-tras-hackeo-a-bybit-que-causo-perdidas-de-260-millones-de-euros\/\">millones de euros en la\u00a0criptomoneda BNB<\/a>, nunca apareci\u00f3 en la contabilidad oficial de Shirtum y se prev\u00e9 que podr\u00eda alcanzar una magnitud mayor a la estimada hasta el momento.<\/p>\n<p>Seg\u00fan los peritos, una parte significativa de esos fondos se desvi\u00f3 a gastos personales. Se\u00f1alan adem\u00e1s que, para justificar el fracaso del proyecto, los promotores alegaron robos y hackeos a trav\u00e9s de mensajes en <a href=\"https:\/\/www.criptofacil.com\/es\/elon-musk-desmiente-al-ceo-de-telegram-y-provoca-una-caida-del-8-en-el-precio-del-token\/\">Telegram<\/a>, pero no presentaron ninguna denuncia formal.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/etfs-de-solana-entran-en-fase-decisiva-tras-solicitud-de-ajustes-por-parte-de-la-sec\/\">ETFs de Solana entran en fase decisiva tras solicitud de ajustes por parte de la SEC<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Una investigaci\u00f3n judicial en Barcelona sac\u00f3 a la luz un posible fraude con criptomonedas y tokens no fungibles (NFT) donde estar\u00edan involucrados exfutbolistas de elite de FC Barcelona y Sevilla FC. En el centro del caso est\u00e1n Shirtum Europa S.L.U., una empresa que ofrec\u00eda recuerdos exclusivos vinculados a futbolistas de \u00e9lite mediante NFT y su &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.criptofacil.com\/es\/exfutbolistas-de-argentina-y-espana-estan-bajo-investigacion-por-fraude-con-criptomonedas\/\"> <span class=\"screen-reader-text\">Exfutbolistas de Argentina y Espa\u00f1a est\u00e1n bajo investigaci\u00f3n por fraude con criptomonedas<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":148,"featured_media":16840,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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