{"id":"tp-46033","type":"article-newspaper","title":"FinCEN Flags More Than $8 Billion in Potentially Suspicious Payments","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/46033","datePublished":"2026-11-02T00:36:55.000Z","dateModified":"2026-11-02T00:36:55.000Z","language":"en","abstract":"The 2021-2025 total comes from Bank Secrecy Act filings, which are investigative leads and do not establish criminal activity or confirmed losses.","section":"Regulation","references":[]}