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The Latest on Internet Pharmacies, Supplements, Designer Drugs,
and Other High-Risk Merchants

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LegitScript Study Shows Widespread Problems and Potential Dangers in Online CBD Market

Over the past six months, LegitScript’s analysts and policy experts have been conducting a research project to better understand the online CBD landscape. We’ve looked at the state of compliance, the safety and accuracy of products, and issues around payment processing. What we found in this landmark report is nothing short of disturbing for both…

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Why a CBD Merchant Account is Still Hard to Get, and What You Can Do About It

CBD merchant accounts are still difficult for CBD producers, merchants, and retailers to get, despite the passage of the 2018 Farm Bill, which legalized hemp and hemp-derived CBD with THC levels of no more than 0.3 percent. Why are payment service providers still wary about onboarding CBD merchants? The answer lies in the fact that…

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CBD Demand is Causing a Rise in Transaction Laundering

One of the most pervasive threats to payment service providers is transaction laundering — which is often used to process credit card transactions for illicit pharmaceuticals or intellectual property infringement, but increasingly is used for cannabidiol (CBD) products. Since the change in legal status of certain forms of CBD as a result of the 2018…

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