The Trump Admin Wants Western Union and MoneyGram To Report on Immigrants
An obscure bureau of the U.S. Treasury is using USA PATRIOT Act powers to sniff out under-the-table employment.
Money Laundering
Trump Vowed To Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn't.
If fairness in the justice system depends on wealth or political value, we’ve missed the point of justice entirely.
To Truly Fix Debanking, We Need Structural Reforms
Trump’s new executive order addresses political discrimination in banking, but we need deeper reforms to money-laundering laws and the Bank Secrecy Act to truly protect freedom and privacy.
Judge Halts Federal Scrutiny of $200 Transactions
The temporary restraining order allows time to challenge burdensome reporting requirement.
Georgia A.G. Drops Frivolous Money Laundering Charges Against Cop City Bail Fund
The three defendants remain under indictment for racketeering, along with 58 others.
Congressional Republicans Launch 'Fishing Expedition' Against Progressive, Jewish, and Palestinian Nonprofits
The House Oversight and Education committees are investigating the sources of “malign influence” behind campus protests. They’re using tactics Republicans used to hate.
Backpage: A Blueprint for Squelching Speech
How the Backpage prosecution helped create a playbook for suppressing online speech, debanking disfavored groups, and using "conspiracy" charges to imprison the government's targets
Judge Acquits Backpage Co-Founder Michael Lacey on Most Counts
The court found insufficient evidence to sustain 53 of 84 remaining counts against Lacey.
The Justice Department Quietly Ends Reprosecution of Man Who Received Clemency From Trump
Philip Esformes was sentenced for charges on which a jury hung. After receiving a commutation, the federal government vowed to try to put him back in prison.
Feds Will Try Backpage Co-Founder Michael Lacey for a Third Time
It's a frightening reminder of how far the government will go to get their way—and to warn tech companies against platforming speech it doesn't like.
The Backpage Defendants Never Stood a Chance
Moral panic plus government power is an inescapably potent combination.
He's Going Back on Trial After Trump Commuted His Sentence. Is That Justice?
At a recent congressional hearing, Republicans and Democrats sparred over clemency. But they share more common ground than they'd like to admit.
Georgia Arrests 'Cop City' Bail Fund Organizers for Fraud, Money Laundering
As with other cases in recent months, Georgia law enforcement has used specious classifications to charge nonviolent protesters with domestic terrorism.
Libertarian Radio Host Ian Freeman Convicted for Helping People Buy Bitcoin
Freeman, an early adopter of the virtual currency, gets slammed by a state that can't tolerate any use of money without its permission and knowledge.
A Crackdown on Cash and Bitcoin? Curbing Crime vs. Empowering the Surveillance State
Economists Kenneth Rogoff and Lawrence H. White face off over what the impact would be of a ban on cryptocurrency and phaseout of the $100 bill.
Can DHS Shoot Down Citizen Drones? House Votes Today: Reason Roundup
Plus: why Gary Johnson will be good for the Senate, "toxic culture" at the TSA, the dismissal of an anti-FOSTA lawsuit, and a new economic freedom index.
House to Vote on 'Human Trafficking' Bill That Strengthens PATRIOT Act Spying
The PATRIOT Act fell out of fashion-but swap "human trafficker" for "terrorist" and let the civil liberties infringements roll!
Fed Chair: Cryptocurrency Investors Are 'Unsophisticated'
Chairman Jerome Powell says they are putting their money in risky, unbacked investments built on reckless speculation.
Why Shouldn't a Free American Carry Hundreds of Thousands of Bucks in a Trader Joe's Paper Sack?
Entrapment prosecution of bitcoin exchangers highlights government's war on privacy.
Australia Attempts to Fight Tobacco Black Markets by Banning Large Cash Transactions
This will hurt innocent people. It may harm legal businesses. And it won't actually work.
Backpage Plea to Texas Sex Trafficking Charge Turns On CEO's Admission to Brokering Adult Prostitution
Backpage CEO Carl Ferrer turned over the company and seven other executives in exchange for leniency.
