Michigan Gaming Control Board Issues Nine Cease-and-Desist Orders
The Michigan Gaming Control Board (MGCB) issued cease-and-desist orders to nine unlicensed operators. These platforms, which offered casino-style games and sports betting, were found to violate Michigan’s strict gaming laws and now face potential legal action if they fail to shut down within 14 days.
MGCB Targets Illegal Operators
The nine online casinos ordered to cease operations include:
- BetAnySports (BAS)
- CoolCat Casino
- Diamond Sportsbook International (BetDSI.eu)
- Go Go Gold (Solar Game LTD & Busan Trade Office)
- My Dreams Casino
- NonStop Casino
- Palace of Chance
- Xbet Casino
- WagerWeb
MGCB Executive Director Henry Williams emphasized the risks posed by unregulated operators.“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 their illegal activities or face further legal action.”
The MGCB’s investigation found that the targeted websites violated multiple Michigan laws, including:
- Lawful Internet Gaming Act – Only state-licensed casinos can offer online gambling in Michigan.
- Michigan Gaming Control and Revenue Act – Running an unlicensed gambling business is a felony punishable by up to 10 years in prison and a $100,000 fine.
- Michigan Penal Code – Any unauthorized gambling involving consideration, prize, and chance is illegal.
Although these platforms accepted credit cards, PayPal, and cryptocurrencies, they imposed strict withdrawal restrictions, often requiring players to meet excessive playthrough requirements before cashing out.
A Pattern of Enforcement Against Illegal Operators
This latest crackdown is not the first time this year that Michigan regulators have gone after unlicensed gambling platforms. In January, the MGCB targeted MyBookie.ag, an offshore betting site operated by Duranbah Limited N.V. in Curaçao. The board issued a cease-and-desist letter, stating that MyBookie.ag’s unlicensed operations violated Michigan’s gaming laws.
Michigan’s action comes amid growing concerns over unregulated online gambling across the U.S.. A 2022 American Gaming Association (AGA) report estimated that Americans wager over $510 billion annually with illegal sportsbooks and online casinos.
This black market costs states $13.3 billion in lost tax revenue while exposing players to unregulated and unsafe gambling conditions.
The MGCB has given these operators 14 days to cease operations in the state. If they fail to comply, the board will collaborate with the Attorney General’s Office to pursue further legal action.
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