巴塞羅那法院對340萬美元的Europa Slu NFT騙局進行了刑事調查

巴塞羅那法院已經對一家涉及加密貨幣公司Shirtum Europa Slu的340萬美元的巴塞羅那足球運動員NFT騙局進行了刑事調查

A Barcelona court has launched a criminal investigation into a $3.4 million non-fungible token (NFT) scam that allegedly defrauded investors in a cryptocurrency firm, and involved high-profile footballers.

巴塞羅那法院對340萬美元的不可殺死的代幣（NFT）騙局進行了刑事調查，據稱該騙局欺騙了一家加密貨幣公司的投資者，並參與了備受矚目的足球運動員。

The probe by Barcelona’s Fifth District Court follows a lawsuit filed by 12 investors early this year, claiming they were defrauded by Shirtum Europa SLU in a scheme that also involved football stars.

巴塞羅那第五區法院的調查是在今年早些時候的12名投資者提起的訴訟之後，聲稱他們在涉及足球明星的計劃中遭到了Shirtum Europa Slu的欺詐。

The lawsuit, first reported by Spanish publication El Periodico, claims that investors lost at least €3 million ($3.4 million).

西班牙出版物El Periceico首次報導的訴訟聲稱，投資者損失了至少300萬歐元（340萬美元）。

The NFTs, which were advertised as exclusive digital collectibles linked to footballers’ image rights, were sold for over €450 ($513) using the company’s $SHI token. However, the platform failed to deliver a functional product, and funds were allegedly diverted for personal use before the project collapsed.

NFTS被廣告宣傳為與足球運動員形象權相關的獨家數字收藏品，使用公司的$ SHI令牌以超過450歐元（513美元）的價格出售。但是，該平台未能提供功能性產品，據稱資金在項目崩潰之前被供個人使用。

Shirtum Europa SLU’s cryptocurrency project was promoted by several footballers, including World Cup winners Alejandro "Papu" Gómez and Lucas Ocampos, as well as Ivan Rakitic, Nico Pareja, Alberto Moreno and Javier Saviola.

惠普（Europa Slu）的加密貨幣項目是由幾位足球運動員促進的，包括世界杯冠軍亞歷杭德羅·巴布（Alejandro“ Papu”Gómez）和盧卡斯·奧卡莫普斯（Lucas Ocampos），以及伊万·拉基蒂（Ivan Rakitic），尼科·帕雷亞（Nico Pareja），阿爾貝托·莫雷諾（Alberto Moreno）和賈維爾·薩維奧拉（Javier Saviola）。

The Spanish prosecutors claim that Shirtum used the footballers to gain credibility, presenting them as "founders" or ambassadors for the project.

西班牙檢察官聲稱，錫族利用足球運動員獲得信譽，將他們作為該項目的“創始人”或大使。

The lawsuit names Manuel Ángel T.P., his son Marc T.G., Manuel M.P., and David R. as the primary orchestrators of the scam, while the footballers are accused of promoting the fraudulent venture.

訴訟稱曼努埃爾·ÁngelTP，他的兒子馬克·TG，曼努埃爾MP和大衛·R。是騙局的主要編排，而足球運動員則被指控促進了欺詐性的冒險。

Up to 11 alleged crimes, including fraud and tax evasion, are listed in the case, but the players are not considered the main perpetrators.

該案中列出了多達11項所謂的犯罪，包括欺詐和逃稅，但球員不被視為主要肇事者。

The footballers, mainly former Sevilla FC players who also played for Barcelona, are being investigated for their promotional roles in the Shirtum project.

足球運動員，主要是前塞維利亞足球俱樂部的球員，他們也為巴塞羅那效力，他們因其在雪情項目中的宣傳角色而受到調查。

According to lawyer Ricardo Oliva León of Algoritmo Legal, who is handling the case for the investors, the footballers’ endorsements were crucial in lending legitimacy to the project.

根據正在為投資者處理案件的Algoritmo Legal的律師RicardoOlivaLeón的說法，足球運動員的認可對於該項目的合法性至關重要。

The project, which was promoted as a digital platform for trading football-themed NFTs and integrating with the metaverse, is said to have begun in late 2021 with the launch of the $SHI token.

據說，該項目被推廣為以足球為主題的NFT並與Metaverse集成的數字平台，據說該項目已於2021年底開始，隨著$ SHI令牌的推出。

However, investors claim they received no value for their investments, and that Shirtum Europa was allegedly "emptied" of assets.

但是，投資者聲稱他們沒有對自己的投資獲得任何價值，據稱Europa被“清空”資產。

This case also highlights broader trends in Spanish football, where a ban on gambling ads in La Liga has led clubs and players to forge partnerships with cryptocurrency firms.

此案還強調了西班牙足球的更廣泛的趨勢，在西甲的​​​​禁令禁止賭博廣告使俱樂部和球員與加密貨幣公司建立了夥伴關係。

For instance, FC Barcelona has issued its own NFTs and sold a 24.95% stake in Barca Vision to blockchain firm Socios for €100 million.

例如，巴塞羅那足球俱樂部發布了自己的NFT，並以1億歐元的價格出售了Barca Vision 24.95％的股份。

The Shirtum case underscores the importance of transparency and delivery in such ventures.

實量強調了此類企業中透明度和交付的重要性。

The investigation, which began on June 10, is being overseen by Barcelona’s Court of Instruction No. 5.

該調查始於6月10日，由巴塞羅那的第5號法院監督。

The court will determine if the footballers’ involvement went beyond promotion and if they were aware of the project’s fraudulent nature.

法院將確定足球運動員的參與是否超出了晉升，以及他們是否知道該項目的欺詐性質。

No formal charges have yet been filed against the players, but the case could redefine how celebrity-endorsed crypto projects are viewed and regulated.

尚未針對球員提出正式指控，但此案可以重新定義如何查看和監管名人認可的加密項目。

A Spanish financial regulator, speaking to Reuters, noted, "The case highlights the need for stricter oversight in sports-crypto collaborations."

西班牙金融監管機構與路透社交談時指出：“此案強調了在體育 - 瑞典合作中對更嚴格的監督的需求。”

The scandal may also drive calls for enhanced regulations on crypto endorsements, as investors and authorities push for greater transparency in the rapidly evolving cryptocurrency sector.

由於投資者和當局推動快速發展的加密貨幣行業提高透明度，因此醜聞還可能推動對加密代表的加強法規的呼籲。