Michigan Gaming Control Board sends more cease-and-desist orders

(PRESS RELEASE) -- The Michigan Gaming Control Board has taken decisive action against five offshore online casinos, sending cease-and-desist letters for violating state gaming laws. These websites offer a variety of casino games, such as slots, poker, blackjack, Keno, bingo, and game show games, in addition to sports betting.

The following unlicensed operators are now under scrutiny following the MGCB’s action:

- BetWhale Casino, Curaçao
- Black Lotus Casino, owned by TD Investments Ltd., Belize
- Coins Game Casino, Curaçao
- Love2play Casino, Curaçao and Costa Rica
- Orion Stars 777 Players, Sichuan Province, China

“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,” stated MGCB Executive Director Henry Williams. “Our top priority is safeguarding Michigan residents by ensuring that all online gaming activities are conducted legally and safely. These operators must stop their activities or face additional legal consequences.”

Legal Violations and Potential Consequences
Investigations into these illegal activities have revealed that the operators are in violation of multiple Michigan state laws, including:

- Lawful Internet Gaming Act: Only licensed casinos can legally offer online gambling in Michigan. Operators who fail to meet licensing requirements are in breach of the law.
- Michigan Gaming Control and Revenue Act: Operating an unlicensed gambling service is a felony, punishable by up to 10 years in prison, a fine of up to $100,000, or both.
- Michigan Penal Code: Gambling that involves consideration, prize, and chance is broadly prohibited under Michigan law. Accepting payments for gambling services tied to uncertain outcomes is illegal.

Despite offering various payment options like Visa, MasterCard, PayPal, and cryptocurrencies (e.g., Bitcoin and Ethereum), these illegal operators impose strict withdrawal conditions, often requiring players to wager their initial deposits multiple times before they can access their winnings.

MGCB’s Ongoing Commitment to Consumer Safety
The MGCB has given these operators 14 days from the date of receipt of the cease-and-desist letters to halt their illegal activities. If they do not comply, the MGCB will work closely with the Michigan Attorney General’s Office to pursue further legal action.