Dylan Tokar
Reporter at The Wall Street Journal
Reporter @WSJ @WSJBanking covering regulatory policy, financial crime and illicit finance. @iape1096 member. Contact me at [email protected]
Articles
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2 weeks ago |
fnlondon.com | Ben Foldy |Dylan Tokar
While Senate Considers Genius Act, Russian Is Charged With Stablecoin LaunderingProsecutors allege $530 million moved into U.S. banking system, including from sanctioned Russian banks Updated June 10, 2025 at 2:24 PM ET Criminal charges against a Russian man who allegedly used stablecoins to help his countrymen evade U.S. sanctions highlight the concerns about the cryptocurrencies, just as Congress considers legislation to regulate and legitimize them.
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2 weeks ago |
wsj.com | Ben Foldy |Dylan Tokar
Prosecutors allege $530 million moved into U.S. banking system, including from sanctioned Russian banksCriminal charges against a Russian man who allegedly used stablecoins to help his countrymen evade U.S. sanctions highlight the concerns about the cryptocurrencies, just as Congress considers legislation to regulate and legitimize them.
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3 weeks ago |
fnlondon.com | Dylan Tokar
Markets & FinanceBankingCiti Drops Gun Policy After Trump Accuses Banks of DiscriminatingThe president has fueled allegations that banks discriminate on political grounds Published June 3, 2025 at 1:26 PM ET Citigroup took a stand in America’s gun debate seven years ago when it said it would no longer offer banking services to businesses that sold firearms to people under the age of 21. Now, the bank is dropping the policy.
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1 month ago |
wsj.com | Dylan Tokar |Matt Wirz
The regulator will consider changes that could make it easier for investors to put money into hedge funds and private-equity fundsThe Securities and Commission’s new chairman signaled Monday that he is open to letting fund managers sell private-investment products to a broader swath of investors.
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1 month ago |
lopinion.fr | Dylan Tokar |Justin Baer |Vipal Monga
Dans la brume matinale du Sud de la Californie, sur un parking de centre commercial, des policiers en civil ont observé Jiayong Yu descendre d’un Range Rover et entrer dans une agence bancaire Chase muni d’un sac à dos en cuir noir rempli de billets.
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Scott Guerrero was on a DEA task force investigating a drug trafficking operation out of LA county when he saw bags of cash being passed to Chinese nationals. He decided to follow the money. https://t.co/tRbiowyBIN
RT @schwartzbWSJ: NEW: Take a look at the CFPB's new direction in a memo sent to staff this evening. Some key changes worth reading with th…
Coverage here: https://t.co/LKJEBqB1rl
Referring to the Trump administration's executive order on the independent agencies, Bessent says: “We need our financial regulators singing in unison from the same song sheet. To be clear, this does not mean consolidation of agencies, but coordination via Treasury, such that
