NewzMarcos Arturo Kleiman Tronllan, the CEO of the U.S.-based currency exchange MoneyFlip LLC, was arrested in Miami on July 30, 2026. Federal authorities apprehended him following an investigation into his alleged involvement in money laundering and a murder-for-hire plot.
According to the charges, Kleiman Tronllan facilitated the conversion of $750,000 in illicit drug proceeds into cryptocurrency. He subsequently attempted to hire undercover federal agents to assassinate a Mexican businessman over an outstanding debt.
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