Former Eaze CEO to be charged for illegal cannabis payment processing

I managed to uncover this scheme in July 2019, so it clearly wasn’t well-hidden. They used a shell company in Cyprus and websites like (no longer online) and to masqueraded as delivery services for innocuous products. “Federal prosecutors reportedly plan to charge a former CEO of California cannabis delivery platform Eaze in connection with a case accusing two businessmen of deceiving banks into processing $100 million worth of credit and debit payments for marijuana products.” learn more

Leave a Reply

Your email address will not be published. Required fields are marked *