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Money Laundering

Computer screen reads "YOUR ACCOUNT HAS BEEN CLOSED" | Illustration: Eddie Marshall | Midjourney

Banking

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.

Jorge Jraissati | 8.12.2025 1:00 PM

A woman in a black decorated jacket stands with her hands in her jean pockets in front of a storefront. | Institute for Justice

Surveillance

Judge Halts Federal Scrutiny of $200 Transactions

The temporary restraining order allows time to challenge burdensome reporting requirement.

J.D. Tuccille | 4.25.2025 7:00 AM

The outline of the state of Arizona, filled with crumpled dollar bills. | Helistockter | Dreamstime.com

Arizona

Brickbat: Grand Canyon Graft

Charles Oliver | 11.29.2024 4:00 AM

Protesters in Atlanta carry signs reading STOP COP CITY and DROP THE CHARGES. | Steve Eberhardt/ZUMAPRESS/Newscom

Prosecutors

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.

Joe Lancaster | 9.20.2024 12:15 PM

Columbia University faculty members stand on the steps of The Low Library to protest the ban of Jewish Voice for Peace and Students for Justice in Palestine on the college campus. | Edna Leshowitz/ZUMAPRESS/Newscom

Free Speech

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.

Matthew Petti | 5.16.2024 2:20 PM

U.S. District Judge Diane Humetew | screenshot from U.S. Courts video

First Amendment

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

Elizabeth Nolan Brown | 4.29.2024 12:04 PM

U.S. District Judge Diane Humetewa | screenshot from U.S. Courts video

Sex Work

Judge Acquits Backpage Co-Founder Michael Lacey on Most Counts

The court found insufficient evidence to sustain 53 of 84 remaining counts against Lacey.

Elizabeth Nolan Brown | 4.25.2024 1:06 PM

Philip Esformes | Courtesy of Philip Esformes

Criminal Justice

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.

Billy Binion | 2.23.2024 2:47 PM

A man's hand and a stack of U.S. hundred-dollar bills | Devinpavel | Dreamstime.com

Corruption

Brickbat: Kick It Back

Charles Oliver | 1.30.2024 4:00 AM

Backpage co-founder Michael Lacy facing a federal trial for a third time | Photo: Stephen Lemons; Illustration: Lex Villena

Free Speech

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.

Elizabeth Nolan Brown | 1.24.2024 12:30 PM

lacey-backpage-fbi | Lex Villena;  Hector Amezcua/ZUMA Press/Newscom

Free Speech

The Backpage Defendants Never Stood a Chance

Moral panic plus government power is an inescapably potent combination.

Elizabeth Nolan Brown | 11.29.2023 10:02 AM

Barbed wire at a prison is seen surrounded by red and blue squares | Illustration: Lex Villena; Danee79

Criminal Justice

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.

Billy Binion | 6.30.2023 4:33 PM

Anti-"Cop City" protesters hold signs that say STOP COP CITY and DROP THE CHARGES | Steve Eberhardt/ZUMAPRESS/Newscom

Police

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.

Joe Lancaster | 6.1.2023 4:39 PM

the raid to arrest Ian Freeman | thecryptosix.com

Bitcoin

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.

Brian Doherty | 12.30.2022 11:05 AM

New Israeli Shekels | Igal Vaisman / Dreamstime.com

Brickbats

Brickbat: Cashed Out

Charles Oliver | 8.3.2022 4:00 AM

pesos_1161x653 | Agcuesta / Dreamstime.com

Brickbats

Brickbat: Your Money Is No Good Here

Charles Oliver | 8.16.2019 4:00 AM

Large image on homepages

Reasontv

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.

Todd Krainin | 12.14.2018 11:11 AM

Large image on homepages | Yulii Zozulia/Avalon.red/Newscom

Reason Roundup

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.

Elizabeth Nolan Brown | 9.26.2018 9:30 AM

Large image on homepages | Richard B. Levine/Newscom

Human Trafficking

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!

Elizabeth Nolan Brown | 9.24.2018 2:55 PM

Large image on homepages | Dado Ruvic/REUTERS/Newscom

Cryptocurrencies

Fed Chair: Cryptocurrency Investors Are 'Unsophisticated'

Chairman Jerome Powell says they are putting their money in risky, unbacked investments built on reckless speculation.

Nikhil Sridhar | 7.20.2018 9:15 AM

Large image on homepages

Bitcoin

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.

Brian Doherty | 7.17.2018 4:15 PM

Large image on homepages | Robyn Mackenzie / Dreamstime.com

Black Markets

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.

Scott Shackford | 5.14.2018 2:45 PM

Large image on homepages | notice from law enforcement on Backpage.com

Backpage

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.

Elizabeth Nolan Brown | 4.16.2018 3:50 PM

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