Naly Pires Diniz
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Naly Pires Diniz was implicated in a criminal organization accused of laundering over $500 million in cryptoassets linked to the Comando Vermelho in Argentina.
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Naly Pires Diniz was accused of money laundering related to the Comando Vermelho.
La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivosClarín·
Argentina· 2025-10-30
Argentina· 2025-10-30
