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Michigan and Louisiana regulators detail actions against illegal gambling operators

Enforcement & compliance

Michigan and Louisiana officials described state enforcement against unlicensed gambling operators during a Global Gaming Expo panel in the United States. Michigan Gaming Control Board chief of staff Kurt Steinkamp said the state sent 155 cease-and-desist letters in 2025 to date, after 12 in 2024, and was approaching 50% compliance; Louisiana officials said non-compliant operators could face investigation and prosecution.

The actions and possible prosecutions affect offshore operators’ ability to serve customers in these states.

Earlier fines and penalties by MGCB

DateCompanyAmountStoryAppeal status
Not namedNot statedMichigan Gaming Control Board orders six unlicensed casinos to stop targeting residentsNot stated
Not namedNot statedMichigan Gaming Control Board orders eight unlicensed gambling sites to cease operationsNot stated
Bspin Casino, Everygame CasinoNot statedMichigan Gaming Control Board orders eight unlicensed gambling operators to stopNot stated
American Wagering, Caesars EntertainmentUSD 100,000MGCB fines American Wagering $100,000 over unauthorised depositsNot stated
Not namedNot statedMichigan Gaming Control Board targets 19 unlicensed online operatorsNot stated

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