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Mičigano žaidimų kontrolės valdyba devyniems nelegaliems internetiniams kazino išduoda nutraukimo ir atsisakymo laiškus

By - 13 m. Vasario 2025 d

The Michigan Gaming Control Board has taken swift action against nine online casinos, issuing cease and-desist letters for violations of state gaming laws. The affected websites offer a range of casino-style games, such as slots, poker, blackjack, roulette, and craps, as well as betting services for sporting events and horse races.

Cease-and-desist orders have been issued to BetAnySports (BAS), Cool Cat Casino, BetDSI – Diamond Sportsbook International, d/b/a BetDSI.eu (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. “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 growth of unlicensed online casinos has been a growing concern nationwide. A 2022 report from the American Gaming Association (AGA) estimated that Americans wagered over $510 billion annually with illegal and unregulated operators, including online casinos and sportsbooks. This unregulated market not only undermines consumer protections but also results in substantial tax revenue losses for state and local governments. The AGA’s report highlights that illegal gambling operators contribute to an estimated $13.3bn in lost tax revenue annually.

One method these platforms use to evade regulatory scrutiny is by operating under the guise of sweepstakes, which allows them to circumvent traditional gaming laws. However, many of these sites lack proper consumer protections, oversight, and responsible gambling measures, making them a risky choice for players and underscoring the importance of state-regulated gambling to ensure consumer safety.

The investigation into these illegal gambling websites revealed that they are operating without the necessary Michigan gambling license, breaching several state laws.

Internet gaming in Michigan is only permitted for licensed operators. Only casinos licensed under the Michigan Gaming Control and Revenue Act, as well as federally recognized tribal casinos, can legally apply for a gaming license. Operating a gambling business without a valid MGCB-issued license is a felony, punishable by up to 10 years in prison, a fine of up to $100,000, or both. Gambling that involves consideration, prize, and chance is broadly prohibited. Accepting payments with the expectation that they will be based on the outcome of uncertain events is illegal.

Although these sites offer various payment methods for deposits, including Visa, MasterCard, PayPal, and cryptocurrencies such as Bitcoin and Ethereum, they often require players to play through the entirety of their initial deposit at least once and achieve a certain minimum dollar amount before qualifying to withdraw their winnings.

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