FinCEN Issues Advisory on Chinese Money Laundering
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) is urging financial institutions to be on the lookout for evidence of...
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) is urging financial institutions to be on the lookout for evidence of...
Please believe us, the chart below is not an AI-generated visualization. This performance really happened in August 2025 – where...
National cannabis reform may be on the horizon, but what would that mean for banks working with an industry that's...
Texas is accepting applications for dispensary organizations as it expands its low-THC Compassionate Use Program under a new law, while...
Metrc and BioTrack, the two dominant providers of seed-to-sale (STS) digital platforms for legal cannabis markets, have joined forces. But...
Last month we wrote about some of the sources of risk in the cannabis equity realm, which include shrinking market...
The wave of state enforcement actions against cannabis testing labs hit Michigan this week with the Cannabis Regulatory Agency ordering...
The July 10 immigration raids at Glass House Brands Inc.’s (GLASF, GHBWF) cultivation sites in California are cutting into the...
The night of Aug. 12, approximately 19,000 cannabis product samples tested by Greenleaf Labs had their testing status changed from...
Texas and California are both keeping up the push to illegalize intoxicating hemp-derived cannabinoids. In Texas, the state Senate on...
