arrow-left-endarrow-right-end

News & Updates

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

Filter By:

The Rising Threat of Unwashed Poppy Seeds

As e-commerce platforms, payment service providers, and regulatory agencies crack down on illicit opioid sales on the internet, many consumers are turning to alternative products, either to replicate the effects of opioids or to aid in opioid withdrawal. Many of these products, however, are unregulated, illegal, and potentially dangerous. LegitScript analysts have recently identified a…

Continue Reading ›

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…

Continue Reading ›

Three Things Payment Service Providers Need to Know About CBD Sales

The 2018 Farm Bill, which was signed into law last month, includes provisions removing hemp and its extracts, including hemp-derived cannabidiol (CBD), from the DEA’s Controlled Substances schedules entirely. This is a monumental shift for industrial hemp and CBD in the US, and it promises big opportunities for CBD merchants and the payment facilitators that…

Continue Reading ›