All 13 Offshore Gambling Sites Violated Michigan Law
All 13 offshore sites have been operating in Michigan without proper state licenses, violating state law. The operators of these sites, based in jurisdictions including Curaçao, Costa Rica, and the Autonomous Island of Anjouan, have been issued cease-and-desist orders by the MGCB.
Michigan Takes Action Against 13 More Offshore Gambling Sites Henry Williams, Executive Director of the Michigan Gaming Control Board.“Our priority is to maintain a secure and regulated gaming environment. These websites not only violate Michigan’s laws but also engage in deceptive practices that endanger consumers, including withholding winnings and imposing unfair wagering requirements.”
Michigan Takes Action Against 13 More Offshore Gambling SitesOffshore Sites Engaged In Dishonest Practices
An investigation by the MGCB revealed that all 13 websites allowed Michigan players to gamble using several payment methods — such as credit cards, PayPal, and cryptocurrencies.
The gaming sites were also found to have “engaged in dishonest practices, such as restricting withdrawals and demanding players meet high, often unreasonable, wagering thresholds before accessing their funds.”
Along with exposing gamblers to financial risks, these offshore operators do not meet Michigan’s standards for “responsible gaming, consumer protection, or data security.”
MGCB Has Banned Dozens Of Unregulated Gaming Sites
Last week, the MGCB also took decisive action against 11 other offshore gambling websites: Bet Big Dollar Casino, Blood Moon Casino, DogsFortune, Grand Eagle Online Casino, Highway Casino, Jumba Bet Casino, Las Atlantis Casino, Ruby Slots Casino, Shazam Casino, SlotsRoom, and Spinfinity.
In February, the MGCB sent cease-and-desist letters to the following operators:
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Michigan Takes Action Against 13 More Offshore Gambling Sites
- CoolCat Casino
- Diamond Sportsbook International, d/b/a BetDSI.eu (BetDSI)
- My Dreams Casino
- NonStop Casino
- Palace of Chance
- Solar Game LTD and Busan Trade Office (Go Go Gold)
- WagerWeb
- Xbet Casino
Then earlier last week, the MGCB sent cease-and-desist letters to offshore operators Lucky Tiger Casino and Rich Palms Casino for conducting illegal gambling activities in the Wolverine State.
Michigan Takes Action Against 13 More Offshore Gambling Sites and sports betting in Michigan. The first regulated casino sites were launched in January 2021.
Jose is an iGaming analyst with wide experience within the sector. He has been working as content writer on casino and betting websites for more than 10 years, contributing on websites like Pokerlistings, Casinobee, Betpack among others, sharing his insights and perspective for the future ofthe iGaming market.
