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Dylan Tokar

Verified
New York
As seen in: The Wall Street Journal, MSN, The Wall Street Journal (Japan), The Wall Street Journal (China), Yahoo Finance, MarketWatch, The Toronto Star, Flipboard, Mint, Bangkok Post, The Nation and
Reporter @WSJ @WSJBanking covering financial regulation and money laundering, among other topics. @iape1096 member. Contact me at firstname.lastname@wsj.com
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Articles

Trump Regulators Seek to Discourage Loans to Undocumented Immigrants

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By Dylan Tokar Verified
| The Wall Street Journal Verified
Guidance from nation’s financial regulators urges banks to consider risks of offering loans to immigrants not authorized to work in the U.S. Use of the banking system by Mexican cartels and Chinese money-laundering groups is cited as a basis for the administration’s new policies. Cliff Owen/Associated Press The Trump administration is continuing its push to limit undocumented immigrants’ access to the U.S. banking system, urging banks to consider loans to them as potentially risky.
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Trump regulators seek to discourage loans to undocumented immigrants

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By Dylan Tokar Verified
| MSN Verified
Dylan Tokar The Trump administration is continuing its push to limit undocumented immigrants' access to the U.S. banking system, urging banks to consider loans to them as potentially risky. Earlier this year, officials began discussing ways to use the banking system to boost the president's mass deportation campaign, The Wall Street Journal first reported .
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暗号資産取引所がイラン不正資金の「温床」になった経緯

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By Dylan Tokar Verified, Will Briskin, Peter Santilli Verified
| The Wall Street Journal (Japan) Verified
暗号資産（仮想通貨）取引を追跡している調査員らは今年、イラン中央銀行が管理する二つのデジタルウォレットに結びついた、一連の不審な取引を発見した。 調査員らが資金の流れをさかのぼったところ、そのウォレットの資金が、北朝鮮のハッカーが暗号資産交換業者（取引所）バイビットから盗んだ15億ドル（約2430億円）と関連していることが判明した。この資金はイランのウォレットに到達した後、複雑な取引の迷路をたどった。その行き先の一つが暗号資産取引所だった。同取引所は、イランが米国の広範な経済制裁を回避するために暗号資産を利用する上で重要な役割を果たすようになった。 Copyright ©2026 Dow Jones & Company, Inc. All Rights Reserved. 87990cbe856818d5eddac44c7b1cdeb8
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