美国一跨境货币兑换公司CEO涉嫌雇凶杀人被捕，其通过USDT支付谋杀定金
PANews 8月1日消息，跨境货币兑换公司 MoneyFlip 首席执行官 Marcos Arturo Kleiman Tronllan 因涉嫌雇凶杀人被捕。调查最初针对美墨边境附近货币兑换企业，怀疑他利用业务规避《银行保密法》要求，并通过跨境交易洗钱（将贩毒所得洗白）。2026 年 2 月，国土安全调查局卧底特工联系 Kleiman，要求将声称来自毒品交易的美元兑换成加密货币。Kleiman 将约 75 万美元兑换成加密货币并转入卧底钱包，并收取 10% 手续费。在讨论中，Kleiman 要求卧底帮助追讨墨西哥商人债务并杀人，同意支付 4 万美元用于绑架和谋杀。Kleiman 分两次各支付
US cross-border currency exchange CEO arrested for alleged murder-for-hire, paid deposit via USDT
PANews, August 1: Marcos Arturo Kleiman Tronllan, CEO of cross-border currency exchange MoneyFlip, has been arrested for allegedly hiring a hitman. The probe initially targeted currency-exchange businesses near the US-Mexico border on suspicion he used the business to evade Bank Secrecy Act requirements and launder money through cross-border transactions. In February 2026, a Homeland Security Investigations undercover agent contacted Kleiman to exchange dollars claimed to come from drug trafficking into crypto. Kleiman converted about $750,000 into crypto and sent it to the undercover wallet, charging a 10% fee. During discussions, Kleiman asked the undercover to help collect a Mexican merchant debt and commit murder, agreeing to pay $40,000 for kidnapping and murder. Kleiman paid in two installments...