MoneyFlip CEO Marcos Arturo Kleiman Tronlan arrested on suspicion of money laundering and hired murder

According to News.bitcoin, Marcos Arturo Kleiman Tronlan, CEO of cross-border currency exchange company MoneyFlip, has been arrested on suspicion of hiring a murderer. The investigation targets currency exchange companies near the US Mexico border, suspecting Marcos Arturo Kleiman Tronlan of using his business to circumvent the requirements of the Bank Secrecy Act and launder money through cross-border transactions. In February 2026, undercover agents from the Homeland Security Investigation Agency contacted Marcos Arturo Kleiman Tronlan, requesting to exchange dollars claimed to be from drug trafficking for cryptocurrency. Marcos Arturo Kleiman Tronlan converted approximately $750000 into cryptocurrency and transferred it to an undercover wallet, charging a 10% handling fee.