MGCB sends new round of cease-and-desists to unlicensed iGaming sites

The Michigan Gaming Control Board (MGCB) has recently taken enforcement action against nine online casinos that were found to be operating illegally within the state.

The operators have been issued cease-and-desist letters due to violations of Michigan’s gaming laws.

The affected websites offer various casino-style games, including slots, poker, blackjack, roulette, and craps, as well as sports betting and horse race wagering.

The targeted operators include BetAnySports (BAS), CoolCat Casino, Diamond Sportsbook International (BetDSI), Solar Game LTD and Busan Trade Office (Go Go Gold), My Dreams Casino, NonStop Casino, Palace of Chance, Xbet Casino, and WagerWeb.

According to MGCB Executive Director Henry Williams, these unlicensed platforms not only violate state laws but are a potential hazard for consumers, particularly regarding unreliable withdrawal methods.

The operators have been given 14 days to leave the state or face the legal consequences.

If they fail to comply, the MGCB has indicated that it will collaborate with the Michigan Attorney General’s Office to pursue additional legal action against the violators.

This could include certain individuals linked to the sites being charged with felonies under state law.

The platforms join Bovada, MyBookie.ag and others that have already been ordered to leave Michigan by the MGCB.

This crackdown highlights the state’s commitment to verifying that all gambling activity offered is conducted legally and responsibly.

Licensed operators within Michigan must adhere to strict regulatory requirements that promote fair play, transparency, and consumer protection.

These legal frameworks also ensure that tax revenues from gambling activities are directed toward state-funded programs and services.

Unlicensed platforms become a menace

Illegal and unregulated online gambling has become a growing concern in the US. According to a 2022 report by the American Gaming Association (AGA), Americans place an estimated $510bn in bets annually with illegal gambling operations.

The prevalence of unregulated operators leads to substantial tax revenue losses for both state and local governments. The AGA estimates that illegal gambling results in $13.3bn in lost tax revenue each year.

Some critics suggest that many unregulated platforms attempt to avoid legal scrutiny by employing the controversial sweepstakes model, which the operators assert allows them to bypass traditional gambling regulations laws.

Those opposed to the gaming vertical suggest these sites often lack the necessary oversight and responsible gambling measures found in state-regulated gambling environments, making them inherently riskier for players as they provide little recourse for disputes or financial security.