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The Latest In Legal News£2 million fine for online operator Spreadex Limited20 May 2025
The gambling business will pay a £2,022,000 penalty after a U.K. Gambling Commission investigation revealed anti-money laundering and social responsibility failings.
Casino City’s Friday Five: Jackpots, fines and openings edition16 May 2025
Spain’s gambling regulator has been busy cracking down on illegal gambling, hitting operators without a license with fines.
Michigan issues cease-and-desist orders to four illegal online gambling operators13 May 2025
The Michigan Gaming Control Board issued cease-and-desist orders to four unlicensed online gambling operators — You Wager, Bet Pop Casino, Wager 7, and Discount Wager — for offering illegal gambling services to Michigan residents.
Michigan Gaming Control Board targets 14 offshore gambling operators11 May 2025
The unlicensed platforms have been found to be offering internet gaming and sports betting without the proper approvals required under Michigan law.
BetUS ordered to halt illegal online gambling operations in Michigan7 May 2025
The Michigan Gaming Control Board issued a cease-and-desist order to the offshore gambling operator for allegedly offering illegal internet gaming and sports betting to Michigan residents without a proper license.
Ksa fines Chestoption Sociedad de Responsibilidad Limitada30 April 2025
The Netherlands Gambling Authority imposed a weekly penalty payment of €280,000 on Chestoption Sociedad de Responsibilidad Limitada for offering illegal games of chance to Dutch players.
Michigan hits SportsBetting.ag and BetOnline.ag with cease-and-desist orders28 April 2025
These operators are in violation of Michigan’s Lawful Internet Gaming Act, Gaming Control and Revenue Act, and Michigan Penal Code.
Michigan targets 11 illegal online casinos operating without licenses24 April 2025
The state's gaming board says the unlicensed casinos — some based offshore, others operating from undisclosed or domestic locations — pose serious risks to consumers by skirting Michigan's regulated gaming laws.
Starscream Limited penalized for illegal offer23 April 2025
The Dutch Gaming Authority imposed a fine on Starscream Limited for offering illegal gambling to Dutch players through the websites Rant Casino, Sugar Casino and AllStarz Casino.
Arizona Department of Gaming issues multiple cease-and-desists18 April 2025
As part of its ongoing efforts to protect the public and uphold Arizona gaming laws, the department has issued several cease-and-desist orders to unlicensed entities offering unlawful wagering activities.
Gamusoft LP penalized by Ksa17 April 2025
The Dutch Gaming Authority imposed a penalty payment on Gamusoft for offering illegal games of chance to Dutch players via the website csgofast.com.
Lithuanian regular fines UAB Tete-a-tetete16 April 2025
The gambling company received the €15,000 fine for violating the country's law, which provides that gambling is organized in accordance with the Gambling Regulation.
Dutch gambling regulator issues €734,000 fine15 April 2025
The Ksa for the first time imposed a fine of €734,000 on one of its licensees because the company failed to adequately protect young adults against excessive gambling and gambling addiction.
UK Gambling Commission charges 15 with general election betting offenses14 April 2025
The investigation, initiated in June 2024, focused on individuals suspected of using confidential information to gain an unfair advantage in betting markets.
Top 10 gambling fines through Q1 202514 April 2025
Rules or guidelines are extremely key when it comes to the gambling industry and for those companies and operators who choose not to abide by them, they certainly pay the price.
Casino City’s Friday Five: Illegal gambling, jackpots and openings edition11 April 2025
In addition to a new casino opening, we a had six-figure jackpot in Connecticut, a California resort expanding its gaming floor, and the Dutch Gaming Authority and Michigan Gaming Control Board cracking down on illegal operators.
Lottery.com secures ninth legal dismissal11 April 2025
The technology company in digital lottery and sports entertainment announced another legal victory on 9 April as the U.S District Court for the Western District of Texas denied a motion for reconsideration.
Michigan Gaming Control Board finds 13 more illegal offshore gambling websites10 April 2025
Thirteen websites were found to be illegally targeting Michigan residents by operating without proper state licenses, in clear violation of Michigan law.
Michigan Gaming Control Board takes action against 11 illegal offshore gambling websites3 April 2025
Authorities issued cease-and-desist letters to the illegal offshore gambling websites because they were offering unlicensed gambling services in direct violation of Michigan law.
Three cease-and-desist letters sent out in Ohio1 April 2025
The Ohio Casino Control Commission issued cease-and-desist notices to Kalshi, Robinhood, and Crypto.com, three companies offering event contracts on sporting events to Ohioans.
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