Given 14 days to halt operations

Michigan regulator issues cease-and-desist orders to nine offshore online casinos

2025-02-13
Reading time 1:13 min

The Michigan Gaming Control Board (MGCB) has ordered nine unlicensed online casinos to shut down for violating state gambling laws. These sites offered casino games like slots, poker, blackjack, roulette, and craps, along with sports and horse race betting, without proper authorization.

The operators facing cease-and-desist orders are 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.

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 in a statement.

“Our role is to protect Michigan residents by ensuring that all online gambling activities are carried out legally and responsibly,” he added. “These operators have 14 days to cease their illegal activities or face further legal action.”

The MGCB’s investigation determined that these gambling sites are operating without a Michigan gaming license, violating several state laws, including the Lawful Internet Gaming Act, which allows only state-licensed casinos and tribal gaming operators to offer online gambling in Michigan. 

Under the Michigan Gaming Control and Revenue Act, running an unlicensed gambling business is a felony punishable by up to 10 years in prison, fines of up to $100,000, or both. 

Additionally, the Michigan Penal Code prohibits gambling that involves consideration, prize, and chance without a proper license.

The regulator also warned that these platforms impose strict withdrawal conditions, often requiring players to wager their entire deposit before cashing out. 

Americans are estimated to wager over $510 billion annually with illegal operators, costing state and local governments about $13.3 billion in lost tax revenue, according to a 2022 American Gaming Association report.

The MGCB assured it remains committed to protecting consumers and ensuring that online gaming in Michigan is conducted legally and responsibly.

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