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Arizona Department of Gaming orders Raffall to stop illegal gambling promotion

Enforcement & compliance

Arizona’s Department of Gaming issued cease-and-desist orders to UK-based Raffall and an unnamed Arizona resident over the Phoenix Dream Home Sweepstakes. The agency said paid entries and the organisers’ intended profit made the promotion illegal gambling; the advertised prize was a home valued at $1.3 million. It also said the promotion was accessible to people under 21 and was not run by a non-profit organisation.

Arizona’s orders show that paid-entry promotions intended for profit can be treated as illegal gambling.

Earlier fines and penalties by Arizona Department of Gaming and ADG

DateCompanyAmountStoryAppeal status
Not namedNot statedMichigan and Arizona target 19 unlicensed gambling platformsNot stated
Fliff, ThrillzzNot statedArizona Department of Gaming orders four unlicensed operators to stop gambling servicesNot stated
Rebet, NovigNot statedArizona Department of Gaming orders seven gambling operators to cease activityNot stated
Crypto.com, KalshiNot statedArizona Department of Gaming orders three prediction markets to cease operationsNot stated
Modo.us, BITMODONot statedArizona Department of Gaming orders unlicensed operators to stop serving residentsNot stated

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