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Michigan cracks down on offshore casinos exploiting local players

In a bold move to preserve the integrity of its regulated online gambling market, the Michigan Gaming Control Board (MGCB) has ordered five offshore gambling websites to cease operations in the state.

MGCB issues cease-and-desist orders to 5 unlicensed online casinos targeting Michigan players, reinforcing the state’s commitment to safe, regulated iGaming.

The action underscores Michigan’s aggressive stance against unauthorized operators looking to capitalize on the U.S.'s skyrocketing iGaming revenue.

Michigan draws the line amid iGaming boom

With online gambling continuing to generate record-breaking revenue across the U.S., states like Michigan have become prime targets for unlicensed operators. But rather than letting rogue sites exploit the demand, Michigan is doubling down on enforcement.

The MGCB issued cease-and-desist orders to the following five websites accused of illegally accepting wagers from Michigan residents: BoVegas Casino, BUSR, Cherry Gold Casino, Lucky Legends, and Wager Attack Casino.

 MGCB Executive Director Henry Williams said about the orders;

These illegal sites undermine the integrity of Michigan’s regulated gaming industry and put players at serious risk. We will not tolerate unlicensed gambling operations that exploit Michigan residents.

This latest crackdown builds on previous enforcement efforts, including actions against 6 unlicensed operators earlier this year.

Who are the offenders?

Each of the five named platforms is accused of violating multiple state laws, including the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and the Michigan Penal Code. 

Here’s a snapshot of the offenders:

OperatorViolation
BoVegas CasinoOffered online slots and table games without licensure, risking player fraud.
BUSRSportsbook and casino combo with no player protections or regulatory oversight.
Cherry Gold CasinoPromoted unlicensed slots and table games, exposing players to unfair practices.
Lucky LegendsMarketed VIP bonuses while bypassing Michigan’s fairness and transparency standards.
Wager Attack CasinoProvided both sports betting and casino services without a Michigan license.
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Why unlicensed gambling is a public threat

According to MGCB investigators, these platforms accepted deposits and wagers on everything from blackjack to sports betting,  all without Michigan’s oversight. 

That means:

  • Unreliable or denied payouts

  • No dispute resolution process

  • Increased exposure to fraud and unfair game algorithms

The MGCB warned;

Players using unlicensed platforms are gambling without a safety net. There’s no recourse if things go wrong.

Time to comply

Each of the five operators has 14 days to halt all Michigan-facing activity or face further legal action. 

The MGCB has confirmed it will work alongside the Michigan Department of Attorney General to ensure compliance.

This enforcement effort is just one part of Michigan’s broader initiative to clean up its digital gaming environment and protect consumers.

Setting the bar

As more states legalize and regulate iGaming, Michigan is setting the bar for player safety and market integrity.

Executive Director Williams reaffirmed the state’s position:

Our top priority is to protect the public by enforcing the law and shutting down these illegal platforms.

Kevin Flynn Contributor

Kevin Flynn

Finance Writer & U.S. Market Contributor

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Kevin Flynn is a finance writer at CasinoTopsOnline. He joined our team after working in the accounting and fintech sectors, and focuses on making complex topics like payments and casino banking easier to understand. When he’s not writing, you’ll usually find Kevin playing golf or reading a classic Sci-Fi novel.
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