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News & Updates

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

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What the Blackstone Labs Indictment Means for Payment Service Providers

Last month, six people associated with Blackstone Labs were charged in an indictment to market and sell illegal dietary supplements for use in bodybuilding and weight loss. The indictment is significant because of the size and reach of Blackstone Labs, and because of the way it is alleged to have deceptively labeled products for years.…

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Enhanced Athlete CEO Pleads Guilty to Felony Related to Online Sale of Dangerous Substance

The CEO of Enhanced Athlete, Inc., a California-based dietary supplement distributor, pleaded guilty late last month to a felony related to the marketing and sale of DNP, a dangerous substance used by bodybuilders and others for weight-loss purposes. The plea made by Scott Cavell came just weeks after a criminal conviction in a UK court…

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The Top High-risk Payments Trends for 2019

The constantly changing landscape of online payments can be difficult for payment facilitators to keep up with. This year, technological advancements, criminal innovation, and shifting consumer interests shifted the types of problematic merchants most likely to pop up in portfolios. LegitScript tracked the data this year to identify which merchants may cause payment facilitators the…

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Do You Know How to Spot SARMs?

In April, the US Senate introduced the SARMs Control Act of 2018, which would empower the Drug Enforcement Administration (DEA) to regulate selective androgen receptor modulators (SARMs) as an extension of the Designer Anabolic Steroids Control Act of 2014. Few people understand what SARMs are, and even fewer know how to spot them. This becomes…

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