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Four Offshore Gambling Operators Face Legal Action in Michigan

four offshore gambling operators face legal action in michigan

May 29 2025, Published 2:30 a.m. ET

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The Michigan Gaming Control Board (MGCB) has intensified its efforts to combat unlawful gambling activity by issuing cease-and-desist orders to four offshore operators. The operators’ websites were found to be offering online casino games and sports betting to Michigan residents without the required state licenses, violating several key statutes including the Lawful Internet Gaming Act, the Gaming Control and Revenue Act, and the Michigan Penal Code.

In a decisive move to protect consumers and uphold state gaming laws, the MGCB emphasized the risks these unlicensed platforms pose to players. Without regulatory oversight, users may be vulnerable to unfair practices, lack of responsible gambling measures, and poor data protection. To stay protected and ensure a fair gaming experience, players should only seek USA online casino free spins with no deposit required from trusted operators listed on FreeSpinsTracker and other reliable platforms that verify licensing and compliance.

The cease-and-desist actions are part of a broader enforcement strategy aimed at preserving the integrity of Michigan’s regulated gaming industry. Offshore gambling sites that operate without proper authorization not only break state laws but also undermine legitimate operators who adhere to strict regulatory requirements.

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The Unlicensed Operators Revealed

The four offshore operators named in the MGCB’s enforcement action—You Wager, Bet Pop Casino, Wager 7, and Discount Wager—have each been found to offer unlicensed internet gambling services to Michigan residents. You Wager, operating out of Costa Rica since 1998, is known for its high-limit sports betting and extensive wagering options. Bet Pop Casino and Discount Wager, both linked to First Fidelity Company, provide a range of casino games like blackjack, slots, and poker without legal authorization. Wager 7 combines sports betting with casino-style gaming and promotes features such as same-day payouts and referral incentives. None of these platforms is licensed in Michigan, making their operations illegal under state law

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Legal Risks and Consumer Warnings

According to the MGCB, engaging with these sites puts players in jeopardy due to the absence of essential safeguards, such as responsible gambling tools and mechanisms for dispute resolution. Unlike regulated platforms, these offshore operations do not ensure the protection of users’ personal and financial data. Michigan law explicitly prohibits gambling without state authorization. The act of accepting money based on games of chance without a proper license constitutes a felony offense under the state's penal code.

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Wider Enforcement Action by the MGCB

This action follows a growing trend by the MGCB to clamp down on unauthorized online gambling. Earlier in 2025, the agency issued cease-and-desist orders to 14 offshore websites, including BetFlip, Casino Extreme, and Juicy Stakes. In April, 13 more operators—among them Panama-based SportsBetting.ag and BetOnline.ag—were similarly warned for offering unlicensed betting on sports, politics, and casino games.

As it stands, the four platforms have 14 days to halt operations in Michigan or face legal consequences in coordination with the Michigan Department of Attorney General.

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Despite this crackdown, Michigan's regulated gambling sector is thriving. In April 2025, Detroit’s three commercial casinos—MGM Grand Detroit, MotorCity Casino, and Hollywood Casino at Greektown—generated a combined $109.8 million in revenue. MGM Grand led the market with a 47% share. The state collected $20,276 in gaming taxes, while the City of Detroit received $24,781 in sports betting taxes. These numbers highlight the stability and integrity of Michigan’s legal gambling industry, contrasting sharply with the risks of offshore, unregulated platforms.

So, as Michigan continues to strengthen its oversight of the online gambling landscape, the MGCB’s actions serve as a clear warning to unlicensed operators and a reminder to players to prioritize safety. By choosing state-approved platforms, residents can enjoy a secure, regulated gaming experience while supporting the integrity of Michigan’s legal gambling industry.

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