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Michigan Gaming Control Board Issues Cease-and-Desist Notices to Five Offshore Online Casinos

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Published on March 06, 2025
Michigan Gaming Control Board Issues Cease-and-Desist Notices to Five Offshore Online CasinosSource: Google Street View

The Michigan Gaming Control Board (MGCB) isn't playing games regarding illegal online casinos. The watchdog has issued cease-and-desist notices to five offshore online gambling sites operating sans proper licenses – a big no-no under Michigan's gaming regulations. Operators like BetWhale Casino from Curaçao and Black Lotus Casino are named in the crackdown, courtesy of TD Investments Ltd. in Belize. This is another move in the state's quest to ensure that residents do it safely and legally when they want to play the odds.

According to the official statement by the Michigan Gaming Control Board, these sites have been offering everything from slots to sports betting without the state's blessing. The executive director of the MGCB, Henry Williams, summed up their stance with, "These illegal platforms not only violate Michigan’s gaming regulations but also put consumers at risk by offering unreliable withdrawal options and lacking essential consumer protections." They've been given two weeks to halt operations, but if history is any guide, the state won't hesitate to throw the book at them if they don't comply.

It's not just about keeping the gaming in Michigan above board. It's also about protecting the consumers who might not know the risks. The sites in question, which include Coins Game Casino from Curaçao, Love2play Casino, operating out of both Curaçao and Costa Rica, and Orion Stars 777 Players in China's Sichuan Province, don't exactly offer a fair shake to players. They're out there breaking laws left and right, including the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and provisions of the Michigan Penal Code.

The MGCB's message is clear: Follow the law or face the consequences—which, by the way, could be as severe as ten years’ lockup, fines up to $100,000, or both. Despite accepting payments through major credit cards and cryptocurrencies like Bitcoin, these operators have been playing fast and loose with payout rules, often requiring players to gamble their deposits repeatedly before they can withdraw any cash.