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MGCB Makes Tackling Illegal Online Gambling In Michigan A Priority

The Michigan Gaming Control Board has put an emphasis on ending illegal online gambling, issued over 150 cease-and-desist letters. Currently, there are 14 online casino apps available in the state, including DraftKings Casino and BetRivers Casino.The Michigan Gaming Control Board (MGCB) is taking an assertive approach in its efforts to combat illegal online gambling in the state.As more and more states look to bottle up illegal online gambling, Michigan and the MGCB are providing an example of leadership in that area.The MGCB stresses their efforts to stop illegal online gambling is to protect Michigan residents.

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Gaming Map - American Gaming Association

Explore more state-by-state details on gaming across the U.S. For a list of legal sports betting operators, click here.New American Gaming Association (AGA) research reveals that Americans wager a total $673.6 billion annually with illegal and unregulated gambling operators, diverting activity away from licensed operators an...

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List of illegal gambling sites | Gaming Commission

The purpose of this list is to inform and protect players. Therefore, the names of illegal gambling sites that are no longer accessible or no longer exist will be removed from the list after a period of at least five years from the date of listing. Illegal websiteDecision GCPublication Belgian Official Gazette650billybets2.com24/07/2025 649casino-luckygames.be24/07/2025 648cazeus-3678.com24/07/2025 647cazeus.com24/07/2025 646ally

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Illegal betting scam: ED raids multiple locations in Cong MLA's native town in Karnataka

The Enforcement Directorate (ED) is conducting raids on multiple locations on Saturday in connection with an illegal betting scam in Challakere town of Chitradu The Enforcement Directorate (ED) is conducting raids on multiple locations on Saturday in connection with an illegal betting scam in Challakere town of Chitradurga district involving Karnataka Congress MLA K.C.Earlier on September 2, the ED’s Zonal Office carried out search operations at multiple premises in Bengaluru and Challekere under the provisions of PMLA, 2002, in the case of Congress MLA K. C. Veerendra and others related to cheating the public in illegal online betting.The investigation into the illegal betting scam by the ED has revealed that Karnataka Congress MLA K.Follow TNM’s WhatsApp channel for news updates and story links.The Enforcement Directorate (ED) is conducting raids on multiple locations on Saturday in c

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Ex-SEC Official Slams Bill Ackman's 'Very Illegal' Proposal Urging NYC Mayor Adams To Bet On Cuomo's Polymarket Election Odds - Benzinga

Former SEC chief of staff Amanda Fischer called billionaire hedge fund manager Bill Ackman's proposal to New York City Mayor Eric Adams regarding a Polymarket betting contract "very illegal" on Sunday. He added that he had not placed any bets on the outcome. See Also: Dogecoin Stuck Around 22 Cents: Why Are Whales Staying Sidelined? While Ackman said the strategy did not constitute insider trading, Fischer was quick to respond. “Commodity Exchange Act Section 6(c)(1) does actually prohibit the misuse of material nonpublic information in derivative markets,” she said. According to Fisher, Ackman’s proposal is “very illegal” because Polymarket, the platform where the bet would be placed, has declared itself a “futures exchange.”Former SEC chief of staff Amanda Fischer on Sunday blasted billionaire hedge fund manager Bill Ackman's suggestion to NYC Mayor Eric Adams on a Polymarket betting deal, calling it "very illegal."“The experts I trust predict the odds shift to approximately 50/50 in a one-on-one Cuomo/Mandami election. If the field narrows soon, the odds get even better for Cuomo,” said Ackman, a fierce critic of Mamdani’s policies.

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Illegal betting – Safer Gambling

The persons who are registered as players (by submitting a relevant registration application) with a Class B bookmaker (website) and do not meet the following criteria are considered to be illegal: (α) They have not completed 18 years of age at the time of registration (b) They do not submit ... There is also a relevant blocking list posted on the link blocking.nba.com.cy in respect of websites which are not licensed by the Authority as bookmakers for the provision of Class B betting services and/or which provide illegal betting services.The persons who are registered as players (by submitting a relevant registration application) with a Class B bookmaker (website) and do not meet the following criteria are considered to be illegal: (α) They have not completed 18 years of age at the time of registration (b) They do not submit their identity details (c) They do not submit their address of residence (d) They do not submit a valid e-mail address (e) They do not certify that they have been informed of the terms and conditions in which bets are carried out, including the fee to be given to the licensed Class B bookmaker.Any person who invites, incites or allows a minor (who has not completed 18 years of age) to participate in a bet or to enter licensed premises, shall be guilty of an offense and is involved in an illegal activity.For the purpose of informing the public and all interested parties in respect of licensed companies/bookmakers , the licensed authorized representatives as well as licensed premises for the provision of Class A betting services, relevant registers are posted on the Authority’s website under the link Registers.

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Central District of California | Orange County Man Sentenced to One Year in Federal Prison for Running Illegal Sports-Betting Business and Cheating on Taxes | United States Department of Justice

An Orange County man was sentenced today to 12 months and one day in federal prison for running an illegal gambling business that took in unlawful sports bets, including from then-current and former professional athletes as well as a now-imprisoned former Major League Baseball (MLB) ... SANTA ANA, California – An Orange County man was sentenced today to 12 months and one day in federal prison for running an illegal gambling business that took in unlawful sports bets, including from then-current and former professional athletes as well as a now-imprisoned former Major League Baseball (MLB) Japanese-language interpreter.Bowyer operated this business out of various locations in Los Angeles and Orange counties as well as in Las Vegas. Bowyer also employed agents and sub-agents – including casino hosts – who worked for his illegal gambling business who were paid a portion of the losses that bettors incurred and paid.His unlawful business used several Costa Rica-based websites and a call center so agents and customers could place and track bets. At times, Bowyer operated his illegal business while gambling at a casino – identified in court documents as “Casino A” – and sometimes paid his agents commission in Casino A chips.From September 2021 to January 2024, Mizuhara placed at least 19,000 bets with Bowyer’s illegal gambling business through one of the betting websites Bowyer used for it. During this period, Mizuhara had total winning bets of at least $142,256,769, and total losing bets of at least $182,935,206, leaving Mizuhara owing approximately $40,678,436.

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New Data Shows State Enforcement Against Illegal Sportsbooks Drives Legal Sports Betting Growth

New data shows states that acted against illegal sports betting operators saw their legal markets grow more than states that took no action. Data from GeoComply shows state enforcement against illegal gaming drives measurable growth to the legal, regulated markets · States that have issued cease-and-desist or taken action against offshore operators have seen growth in active players · States that have taken no action have not seen similar growth in their legal sports betting marketsGeoComply, a leading geolocation company, released new data that shows state enforcement actions against illegal offshore sportsbooks directly drives measurable growth in legal, regulated sports betting markets.On the federal level, a coalition of 50 attorneys general called on the U.S. Department of Justice to take action against illegal offshore gaming platforms. The coalition, in a letter address to U.S. Attorney General Pam Bondi, urged the Department of Justice to prioritize enforcement efforts targeting unlawful online sports betting and gaming platforms that operate outside of the rules and regulations of U.S.Collaborate with state authorities, financial institutions, and payment processors to disrupt the financial infrastructure supporting illegal gambling ... Rob covers all regulatory developments in online gambling. He specializes in US sports betting news along with casino regulation news as one of the most trusted sources in the country.

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ED Summons Cricketer Shikhar Dhawan In Illegal Betting App Case | India News - News18

Cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate in connection with the promotion of betting platform 1xBet. VIDEO | Delhi: Former cricketer Shikhar Dhawan arrives at Enforcement Directorate (ED) office.The ED had summoned Dhawan for questioning in an alleged illegal betting app-linked money laundering case, official sources said. The federal probe agency will record his statement…On Wednesday night, the Enforcement Directorate alleged that online betting sites “operated" by arrested Karnataka Congress MLA KC Veerendra collected funds worth more than Rs 2,000 crore in a short span of time. It also claimed that Veerendra, the “prime accused" in a case linked to alleged cheating of the public through illegal online betting, and his associates in Dubai were operating several gaming websites by using various gateways and fintech service providers for layering of funds and for masking their “illicit" activities as genuine e-commerce businesses.Cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in an alleged illegal betting app-linked money laundering case.The agency is probing multiple such cases involving illegal betting apps that are alleged to have duped numerous people and investors worth crores of rupees or have evaded a huge amount of taxes.

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Wagers on touchdowns, strikeouts and even penalties: States eye limits on prop bets • Ohio Capital Journal

The American Gaming Association, which represents casinos and sportsbooks, says that such restrictions would only drive gambling to illegal venues such as offshore betting platforms, where consumers have no protections. As legal sports betting continues to expand across the country, states are increasingly scrutinizing proposition betting — such as wagering on how many touchdowns a certain quarterback will score during a game or which team will score first.Officials celebrated the launch of Maryland’s legal sports betting market at MGM National Harbor in December 2021 in Oxon Hill, Md. As many states legalize sports betting, officials are increasingly eyeing a certain type of wager known as a prop bet for increased regulation.As a bankruptcy attorney, New Jersey Assemblymember Dan Hutchison said he sees clients “all the time” whose betting on football and baseball quickly leads to missed car payments, delinquent mortgages and, ultimately, bankruptcy.Worried that those bets can worsen problem gambling and threaten the integrity of sports, Hutchison, a Democrat, introduced legislation to ban New Jersey gambling licensees from offering live bets on individual plays during sporting events.

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Brazil intensifies fight against illegal betting with site takedowns and financial oversight | Yogonet International

Brazilian authorities have once again stepped up efforts to combat unlicensed gambling operations, with the National Telecommunications Agency (Anatel) reporting that more than 18,000 illegal betting websites have been blocked since October 2024. Currently, 79 operators hold licenses to offer sports betting in Brazil. The clampdown on illegal platforms is part of a technical cooperation agreement signed between Anatel and the Secretariat of Prizes and Betting (SPA) of the Ministry of Finance, which aims to accelerate domain takedowns.Officials acknowledge, however, that blocking websites alone cannot eliminate the illegal market, as unlicensed companies can quickly set up new domains. To address this, SPA has expanded its enforcement strategy across three key areas: site takedowns in partnership with Anatel, disruption of financial flows linked to unlawful operators, and monitoring of advertising in cooperation with technology companies through Brazil’s Digital Council. Between January and June, 24 financial and payment institutions filed 277 reports and closed the accounts of 255 individuals and companies tied to unauthorized betting activity.At the same time, the regulated market has shown significant activity in its initial months. Gross gaming revenue (GGR) from licensed operators reached R$17.4 billion ($3.2 billion) in the first half of 2025. On average, each active bettor spent around R$983 ($181) during the six-month period, or roughly R$164 ($30) per month.Of that total, 15,000 domains were removed in the first six months of 2025, coinciding with the rollout of the country’s regulated fixed-odds betting market.

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Black-Market Wagering Site Is Most Often Searched In Non-Legal Betting States - Yahoo Sports

The Birches Health data, which ... digital betting states including Illinois, Ohio, and Massachusetts. Interestingly, those three states either have an extremely high tax burden (Illinois) or stringent responsible gambling regulations (Ohio and Massachusetts). ... “These illegal operators ... The Birches Health data, which used the Blask Index, revealed heavy searches for Bovada in California and Nevada, but also in legal digital betting states including Illinois, Ohio, and Massachusetts. Interestingly, those three states either have an extremely high tax burden (Illinois) or stringent responsible gambling regulations (Ohio and Massachusetts). ... “These illegal operators exploit consumers, skip age verification,” SBA President Jeremy Kudon said via press release.MS Gaming Commission Executive Director Jay McDaniel joins Richard Cross on Mornings with Richard Cross to break down the state’s ongoing crackdown on illegal online gaming, including offshore sportsbooks, sweepstakes casinos, and social betting platforms.In addition, an August University of Mississippi study showed that 60% of Ole Miss students bet online and either did not know or did not care that they were wagering on illegal sites, and an August study by GeoComply showed that in states that attempt to penalize offshore sites, legal platforms benefit.SBA data confirms that states without regulated sports betting are more likely to invite black market in

What Are the Main Types of Illegal Gambling? - 800-Gambler | 800gambler.org

Otherwise, they aren’t allowed to offer services to New Jersey residents, and if they do without permission, they are another example of illegal gambling in the state. Even though horse and sports betting is illegal in many areas of the United States, it is regulated in New Jersey and available ... Otherwise, they aren’t allowed to offer services to New Jersey residents, and if they do without permission, they are another example of illegal gambling in the state. Even though horse and sports betting is illegal in many areas of the United States, it is regulated in New Jersey and available to its citizens.Bookmaking is the process of making and receiving bets with odds that are agreed upon in advance in order to maximize profits when gambling. · Those who participate in this activity are known as bookmakers or bookies, and their profession is an example of illegal gambling in many states.As mentioned previously, betting on horse racing is not one of the examples of illegal gambling. However, any gambling involving animal brutality will always be unlawful.Interested in learning more about what constitutes illegal gambling in New Jersey? Discover the types of gambling you should avoid to stay out of trouble.

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Mass. sportsbooks took $11.8 million in unauthorized bets on Filipino basketball league | WBUR News

Since mid-July, commission investigators have alerted regulators to 229,301 illegal bets taken on the Maharlika Pilipinas Basketball League by Fanatics, FanDuel, DraftKings and Caesars Sportsbook at various times from the March 2023 launch of legal betting through late April 2025. The Massachusetts Gaming Commission was briefed Thursday on at least the fourth instance in which a sportsbook was found to be taking bets on the unauthorized Maharlika Pilipinas Basketball League. Since mid-July, commission investigators have alerted regulators to 229,301 illegal bets taken on the MPBL by Fanatics, FanDuel, DraftKings and Caesars Sportsbook at various times from the March 2023 launch of legal betting through late April 2025.Since the Legislature legalized sports wagering in 2022 and the Gaming Commission launched it in 2023, regulators have dealt with chronic instances in which sports betting companies have accepted (and potentially profited from) illegal bets.Yan is a Russian fighter and another commission lawyer, Nathaniel Kennedy, said there have been at least two other instances in which bets were accepted on events involving Yan. Mass. slaps DraftKings with $450,000 fine over credit card wagering · Encore again accepted illegal bets on BC basketballSome other of the illegal bets have involved the commission's explicit prohibition on betting on "any sports or sporting event overseen by Russian or Belarusian governing bodies, leagues, events and players."

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ED Probe: Shikhar Dhawan Questioned in Illegal Betting App Case

Cricket & Law: Former India opener Shikhar Dhawan appears before ED in money laundering probe linked to illegal betting app 1xBet endorsements. The agency recorded his statement under the Prevention of Money Laundering Act (PMLA) as part of this investigation linked to an "illegal" betting app named 1xBet, the sources said.

WLA Understanding illegal betting is key to maintaining the integrity of sport

Complex in nature, in terms of defining when betting is deemed to be illegal, it is often transnational, crossing jurisdictions with different laws and regulations, involves many stakeholders, and is not easy to trace. The valuable data gathered by ULIS helps betting operators decide whether to modify their offerings, and has been used in investigations into match fixing. One organization that is involved in combatting illegal sports betting is the Asian Racing Federation (ARF) Council on Anti-Illegal Betting and Related Financial Crime.The Council works with regulators, authorities for sports and government and intergovernmental agencies, to better combat the threat of illegal betting and other financial crimes in horseracing and other sports.There was 64% growth to unlicensed and unregulated betting websites compared to 36% to licensed and regulated betting websites which have strict license conditions and gambling regulations on the number of sports and types of bets. Illegal operators, on the other hand, had better prices, products, promotions, less operating costs and no regulation or taxes.Tom Chignell expanded on the theme of white label betting operators and how they have supported the growth of illegal markets while threatening the integrity of horse racing and other sports. It is easier than ever to set up a betting website, using off the shelf software, which provides the required functions of odds-making and risk management, live sports data feeds, live video streaming, customer relationship management, technical support and payment processing.

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Lawsuit from Ho-Chunk Nation accuses online platform of illegal sports betting in Wisconsin - WPR

A Native tribe in Wisconsin says an online platform is running an illegal sports-betting enterprise. In Wisconsin, sports betting is mostly illegal, except at tribal casinos.The federal complaint accuses Kalshi of false advertising and of breaking laws that regulate gambling.Additionally, the complaint describes a listing for Kalshi in the app store which read “You can bet on that.” The lawsuit also references statements that the company’s CEO made on TikTok in October 2024.The suit also accuses Kalshi of false advertising through statements including one that describes Kalshi as the “The First Nationwide Legal Sports Betting Platform” and another that says “Sports Betting Legal in all 50 States.”