{"id":24082,"date":"2025-11-01T08:00:43","date_gmt":"2025-11-01T08:00:43","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=24082"},"modified":"2025-10-31T19:41:42","modified_gmt":"2025-10-31T19:41:42","slug":"comando-vermelho-habria-movido-500-millones-de-usd-en-criptomonedas-en-argentina-segun-clarin","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/comando-vermelho-habria-movido-500-millones-de-usd-en-criptomonedas-en-argentina-segun-clarin\/","title":{"rendered":"Comando Vermelho habr\u00eda movido 500 millones de USD en criptomonedas en Argentina, seg\u00fan Clar\u00edn"},"content":{"rendered":"<p>La <strong>justicia argentina<\/strong> revel\u00f3 esta semana los detalles de una <strong>compleja red de lavado de dinero vinculada al Comando Vermelho<\/strong>, una de las <strong>organizaciones criminales m\u00e1s poderosas de Brasil<\/strong>, que fue blanco de una operaci\u00f3n policial la semana pasada.<\/p>\n<p>De acuerdo con la investigaci\u00f3n realizada por la <strong>Procuradur\u00eda de Criminalidad Econ\u00f3mica y Lavado de Activos (PROCELAC)<\/strong>, el grupo<strong> habr\u00eda movido m\u00e1s de 500 millones de USD en criptomonedas<\/strong> \u2014principalmente en <strong>Bitcoin y USDT<\/strong> (la stablecoin de Tether)\u2014 a lo largo de ocho a\u00f1os.<\/p>\n<p>El esquema involucraba <strong>empresas fantasma, transferencias internacionales y la compra de bienes de lujo<\/strong> con el fin de dar <strong>apariencia de legalidad a recursos provenientes del narcotr\u00e1fico y la evasi\u00f3n fiscal.<\/strong> Seg\u00fan el Ministerio P\u00fablico argentino, los fondos lavados proven\u00edan directamente de las actividades del Comando Vermelho, que buscaba <strong>ocultar parte de sus ganancias en el extranjero,<\/strong> aprovechando la falta de regulaci\u00f3n del sector de los criptoactivos.<\/p>\n<p>Los investigadores identificaron a<strong> Marcelo Alves de Sousa<\/strong> como<strong> l\u00edder del n\u00facleo financiero de la operaci\u00f3n<\/strong> y principal operador de la facci\u00f3n en el pa\u00eds. La organizaci\u00f3n<strong> recib\u00eda dinero en efectivo y criptoactivos, convert\u00eda los montos y los redistribu\u00eda<\/strong> mediante productos financieros, casas de cambio y billeteras digitales.<\/p>\n<p>Seg\u00fan <a href=\"https:\/\/www.clarin.com\/politica\/organizacion-lavaba-dinero-comando-vermelho-argentina-llego-manejar-us-500-millones-criptoactivos_0_un2ptBFkgt.html\">inform\u00f3 Clar\u00edn<\/a>, la PROCELAC destac\u00f3 que <strong>los implicados realizaron dep\u00f3sitos en efectivo en bancos argentinos y transferencias entre cuentas de terceros<\/strong> sin relaci\u00f3n formal con los titulares originales.<\/p>\n<p>Los operadores <strong>convirtieron parte de esos fondos en Bitcoin y USDT<\/strong>, lo que <strong>dificult\u00f3 el seguimiento de las transacciones.<\/strong> Las autoridades<strong> detectaron operaciones por un total de 520 millones de USD<\/strong> entre febrero de 2021 y septiembre de 2023.<\/p>\n<p>Entre los acusados figuran <strong>Naly Pires Diniz, Raimunda Divina de Sousa, Selma de Lima Mu\u00f1iz Barbosa<\/strong> y otros siete ciudadanos brasile\u00f1os y argentinos, quienes se encargaban de convertir y aplicar los fondos en distintos tipos de activos.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/actualizacion-en-el-proyecto-de-ley-cripto-del-senado-impulsa-el-interes-en-la-preventa-de-bitcoin-hyper\/\">Actualizaci\u00f3n en el Proyecto de Ley Cripto del Senado impulsa el inter\u00e9s en la preventa de Bitcoin Hyper<\/a><\/li>\n<\/ul>\n<h2>Comando Vermelho: lujo, propiedades y autos de alta gama<\/h2>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-335572 size-full\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/10\/Comando-Vermelho.png\" alt=\"Comando Vermelho\" width=\"509\" height=\"461\" \/><\/p>\n<p>El informe judicial detall\u00f3 que la organizaci\u00f3n utilizaba<strong> parte del dinero lavado para adquirir inmuebles y veh\u00edculos de lujo.<\/strong> Uno de los bienes registrados fue una <strong>vivienda valuada en 250.000 USD,<\/strong> adquirida a trav\u00e9s de una empresa de fachada. Durante los allanamientos, las autoridades incautaron<strong> 46 millones de pesos argentinos, d\u00f3lares, euros y documentos relacionados con transferencias internacionales.<\/strong><\/p>\n<p>Los miembros del grupo tambi\u00e9n compraron c<strong>inco veh\u00edculos de alta gama<\/strong>, entre ellos un <strong>BMW Serie 330i<\/strong>, una<strong> Ford Ranger<\/strong> y un <strong>Volkswagen Vento<\/strong>. Los l\u00edderes de la operaci\u00f3n <strong>registraban los bienes a nombre de intermediarios<\/strong>, aunque manten\u00edan el control directo sobre todos ellos.<\/p>\n<p>El caso fue elevado al Tribunal Oral Federal N.\u00ba 7 (TOF7), en Buenos Aires. Ocho de los acusados aceptaron <strong>acuerdos de juicio abreviado<\/strong>, recibiendo penas de tres a\u00f1os de prisi\u00f3n en suspenso. Otros cinco, considerados de <strong>mayor responsabilidad,<\/strong> enfrentar\u00e1n un <strong>juicio p\u00fablico<\/strong> m\u00e1s adelante este a\u00f1o.<\/p>\n<p><strong>Las multas impuestas ascienden a 2,46 mil millones de pesos argentinos<\/strong>, con montos individuales que var\u00edan entre 40 y 720 millones, seg\u00fan el nivel de participaci\u00f3n de cada condenado. Adem\u00e1s, el tribunal orden\u00f3 el<strong> decomiso de todos los bienes obtenidos de forma il\u00edcita, incluyendo dinero en efectivo, veh\u00edculos y activos digitales.<\/strong><\/p>\n<p>Por ello, la ministra de Seguridad de Argentina,<strong> Patricia Bullrich<\/strong>, declar\u00f3 un estado de <strong>alerta m\u00e1xima en las fronteras<\/strong>, ante el temor de qu\u00e9 miembros del Comando Vermelho que <strong>escaparon del operativo en R\u00edo de Janeiro<\/strong> intenten ingresar al pa\u00eds.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/precio-bitcoin-hoy-31-10-2025-btc-por-debajo-de-los-usd-110-000-confirma-un-uptober-negativo\/\">Bitcoin Hoy 31\/10\/2025: BTC por debajo de los USD 110.000 confirma un \u201cuptober\u201d negativo<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La justicia argentina revel\u00f3 esta semana los detalles de una compleja red de lavado de dinero vinculada al Comando Vermelho, una de las organizaciones criminales m\u00e1s poderosas de Brasil, que fue blanco de una operaci\u00f3n policial la semana pasada. De acuerdo con la investigaci\u00f3n realizada por la Procuradur\u00eda de Criminalidad Econ\u00f3mica y Lavado de Activos [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":24083,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":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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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1872,1797,1810,1779,1771,1832,1816],"class_list":["post-24082","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-america-latina","tag-argentina","tag-brasil","tag-criptoactivos","tag-criptomonedas","tag-seguridad","tag-super-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Comando Vermelho habr\u00eda movido 500 millones de USD en criptomonedas en Argentina, seg\u00fan Clar\u00edn<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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