Sports News
| Published On Feb 13, 2025 9:21 am CET | By Daniel Li

Michigan Escalates Crackdown on Illegal Online Casinos

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In the battle against unlawful internet gambling, Michigan continues to lead the way. Nine offshore gambling operators have received cease-and-desist letters from the Michigan Gaming Control Board (MGCB), demonstrating the board’s resolve.

My Dreams Casino, NonStop Casino, Palace of Chance, Xbet Casino, WagerWeb, CoolCat Casino, Diamond Sportsbook International, Solar Game LTD, and Busan Trad Office are among the platforms that are targeted. MGCB claims that these websites were operating in violation of the Michigan Penal Code, the Michigan Gaming Control and Revenue Act, and the Lawful Internet Gaming Act because they lacked the required state licenses.

“These unlicensed operators are not only in violation of Michigan’s laws but also pose significant risks to consumers by offering limited and often unreliable withdrawal options,” said MGCB executive director Henry Williams. “Our role is to protect Michigan residents by ensuring that all online gambling activities are carried out legally and responsibly. These operators have 14 days to cease illegal activities or face further legal action.”

If the companies fail to comply, the MGCB will pursue legal action in coordination with the Michigan Attorney General’s Office.

Michigan Leads the Charge Against Illegal Operators

Unlike many countries with centralized gambling regulations, the U.S. largely relies on state-level enforcement. Offshore gambling sites often exploit these fragmented laws, but Michigan continues to push back.

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Last May, Michigan became the first state to challenge unlicensed sportsbook operator Bovada, successfully restricting its services within the state. Other states followed Michigan’s lead, stepping up their enforcement efforts. In August, the MGCB targeted sweepstakes gambling operator OC Media Holdings LLC, also known as One Country. More recently, it issued a cease-and-desist letter to Duranbah Limited N.V., the parent company of MyBookie.

Michigan’s strong stance is backed by significant resources. Governor Gretchen Whitmer allocated $1.9 million in the state’s fiscal 2025 budget for regulating online gambling. At a gaming law conference last April, Williams made the state’s position clear.

“If people choose to ignore the law and don’t do what’s legal, we’re going to find them and hold them accountable for their actions,” he said. “We have a zero-tolerance policy towards illegal gaming activities.”

Other states are also intensifying enforcement. Maryland issued cease-and-desist orders to 11 unlicensed operators in January, while Florida recently took action against BetUS, Bovada, and MyBookie. However, Michigan remains a leader in tackling illegal gambling head-on.

Daniel Li

A day trader in cryptocurrencies and avid sports bettor himself, Daniel decided to join the team and share his expertise with the iGaming.org audience. Areas of interest are global crypto regulations and the adoption of cryptocurrency use in the world. Daniel loves to work hard and write “how to guides” related to sports betting to share his take on various topics.