A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...

A federal judge in San Antonio has temporarily halted a new mandate requiring money services businesses along the ...

The post Judge Halts Federal Scrutiny of $200 Transactions appeared first on Reason.com.

The 2024 Internet Crime Report compiled data from 859,532 complaints nationwide, revealing losses exceeding $16 billion ...

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money ...

The judge's order stops enforcement only in counties in Southern California pending a hearing on a longer-term preliminary injunction scheduled for May 15.

The Texas judge who reduced a $1 million bond for the release of Karmelo Anthony in the stabbing death of 17-year-old Austin ...

Texas ranks second in Internet crime complaints with $1.35 billion in losses, according to the FBI's 2024 report.

The FBI’s Internet Crime Complaint Center (IC3) released its latest annual report, which says that Texas ranked in second out of all states in the number of ...

A San Diego federal judge on Tuesday blocked the Trump administration from enforcing a rule that the government said would ...