Michigan Gaming Control Board Targets Unlicensed Casino Operators with Enforcement Actions

Key Moments:

  • The Michigan Gaming Control Board has delivered cease-and-desist letters to eight online casinos found operating without state licenses.
  • These unregulated sites have violated multiple Michigan laws, exposing them to legal consequences and requiring immediate cessation of operations.
  • Michigan’s regulated online gaming sector reported commercial and tribal gross receipts of $312.54 million in August, up 39.51 percent year-over-year.

Regulator Moves Against Unauthorized Gambling Sites

The Michigan Gaming Control Board (MGCB) has intensified efforts to maintain compliance within the state’s gambling industry by targeting eight online casino platforms deemed unlicensed. These operators were found to be offering casino-style and interactive betting services without securing the necessary state approvals, directly contravening local laws that require licensure for legal operation.

Details of the Enforcement Actions

The MGCB identified the following platforms operating in violation of the Lawful Internet Gaming Act: Bspin Casino, Everygame Casino, Everygame Sports Casino, Kudos Casino, PlayCroco Online Casino, Slots of Vegas, Spin Dimension, and Super Slots. By providing casino gaming without state authorization, these sites not only breached the Lawful Internet Gaming Act but also operated outside the tax and oversight requirements established under the Michigan Gaming Control and Revenue Act. Additionally, their unauthorized business activities conflict with sections of the Michigan Penal Code, creating substantial legal exposure.

OperatorStatusKey Regulatory Breach
Bspin CasinoOrdered to cease operationsNo Michigan license (crypto-based platform)
Everygame Casino & Everygame Sports CasinoOrdered to cease operationsOperating without state approval
Kudos CasinoOrdered to cease operationsOperating without state approval
PlayCroco Online CasinoOrdered to cease operationsOperating without state approval
Slots of VegasOrdered to cease operationsOperating without state approval
Spin DimensionOrdered to cease operationsOperating without state approval
Super SlotsOrdered to cease operationsOperating without state approval

Potential Consequences for Noncompliant Operators

Operators that fail to comply with the MGCB’s cease-and-desist directives may have their cases referred to the Michigan Department of Attorney General. Legal action could then result in criminal penalties, financial fines, and long-lasting reputational setbacks, in addition to being potentially barred from the U.S. gambling market.

MGCB Executive Urges Compliance

MGCB Executive Director Henry Williams commented on the dangers presented by unregulated operators, highlighting a lack of protections and accountability for players. Williams stated, “These unlawful operators try to present themselves as legitimate entertainment options, but they offer zero player protections, no accountability, and a real risk to consumers. Our message is simple: If you want to offer gambling in Michigan, follow the law, or we will stop you. We will continue to work aggressively to keep illegal gambling out of our state.”

Risks Associated with Unlicensed Gambling Operations

Users of unauthorized gambling sites face heightened risks including withheld winnings, no responsible gaming tools, and potential misuse of their personal data. In contrast, state-licensed operators must adhere to comprehensive regulatory standards, providing oversight and accountability that protect players from such vulnerabilities.

Legislative Developments in Michigan

Current legislative review is underway for Senate Bill 511, which would legalize social wagering contests, including sports pools and betting squares. While this bill enables individuals to place small, friendly wagers without breaking state law, it does not expand commercial sports betting beyond already licensed operators.

Michigan Online Gaming Market Sees Continued Growth

Michigan’s regulated online gaming sector continues to demonstrate robust performance. In August, commercial and tribal operators generated gross receipts totaling $312.54 million, representing a 39.51 percent increase compared to the same period last year. Sports betting also saw $338.9 million in wagers, reflecting a nearly 21 percent rise year-over-year.

  • Author

Daniel Williams

Daniel Williams has started his writing career as a freelance author at a local paper media. After working there for a couple of years and writing on various topics, he found his interest for the gambling industry.
Daniel Williams
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