INDUSTRY/LAWS AND REGULATIONS

Michigan Gaming Regulator Targets Additional Illegal Sites

Michigan's gambling regulator sends cease-and-desist letters to offshore gambling websites. Within two days, 13 websites were targeted as the regulator intensified its actions against the sector.

Published on April 23, 2025

Michigan Gaming Regulator Targets Additional Illegal Sites Thumbnail

Summary

  • Michigan's gambling regulator sends cease-and-desist letters to offshore gambling websites.
  • Within two days, 13 websites were targeted as the regulator intensified its actions against the sector.
  • All websites and operators must comply with the letters within 14 days from the date they are received.
  • Shazam Casino
  • Highway Casino
  • Slot Room
  • Ruby Slots Casino
  • Las Atlantis Casino
  • Big Dollar Casino
  • Blood Moon Casino
  • "Spinfinity"
  • Jumba Bet Casino
  • Grand Eagle Casino Online
  • Dog's Fortune


The Michigan Gaming Control Board (MGCB), the state's gambling authority, has taken measures against more than a dozen operators it identifies as

illegal gambling sites.
Initially, the regulator sent cease-and-desist letters to Lucky Tiger Casino and Rich Palms Casino on April 2. Both casinos are located in Curaçao and managed by Alistair Solutions NV. Henry Williams, the Executive Director of the MGCB, emphasized the board's commitment to taking action against any operator engaging in unlawful business activities in the Great Lakes State.

State of Michigan says no to offshore gambling sites it deems illegal

This agency maintains a strict no-tolerance policy toward illegal gambling. We remain committed to using our regulatory authority to safeguard the interests of Michigan citizens and licensed operators, ensuring that all online gambling activities here adhere to legal standards. The following day, the MGCB took similar action against 11 additional websites found to be operating illegally in the state. This list included various sites that did not possess the required licenses to operate. This second enforcement action served as another clear message to illegal operators: the MGCB is steadfast in its resolve to address any unauthorized websites and operators in Michigan. Regarding the cease-and-desist orders issued to the 11 websites, the regulator further detailed how these sites used various payment methods—such as credit cards, PayPal, and cryptocurrencies—to entice players from within the state. The MGCB described these websites as

risky gambling environments
that employed
deceptive practices
to the disadvantage of players.

The regulator is unwavering in its commitment against the sector

The regulator announced that offshore websites targeting Michigan players often withhold payments and impose excessive wagering requirements.

Many players report being required to wager their deposits multiple times before they can access their winnings, a practice that is not only unethical but also violates Michigan’s legal protections for gamblers,
stated a press release from the MGCB. Operators and websites that receive a cease-and-desist letter have 14 days to comply by exiting the market and stopping any operations in Michigan.

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