MoneyFlip CEO Arrested for Hiring Hitman and Laundering $750K via USDT

Marcos Kleiman arrested for soliciting murder and laundering drug proceeds. He paid deposits in cash and USDT to an undercover agent for a hit, facing charges of BSA evasion and money laundering.

Woofun AI reports that Marcos Arturo Kleiman Tronllan, CEO of MoneyFlip, was arrested on suspicion of hiring a hitman and laundering money. Authorities allege he used his cross-border currency exchange business to evade Bank Secrecy Act requirements and clean drug trafficking proceeds. In February 2026, Kleiman exchanged approximately $750,000 into cryptocurrency for a Department of Homeland Security undercover agent, charging a 10% fee. During the operation, Kleiman solicited the agent to collect debts and commit murder, agreeing to pay $40,000. He provided a $5,000 cash deposit in two installments, followed by an additional $5,000 in cash and approximately $25,000 in USDT as final payment after viewing forged evidence of the victim's death.