Michigan Regulator Targets Offshore Casinos for Illegal Online Gambling

The Michigan Gaming Control Board (MGCB) has issued cease-and-desist notices to four offshore brands: Betty Wins, Orbit Spins, Pacific Spins Casino, and Yabby Casino operated by Tech Zone, Inc., a company incorporated in the Union of Comoros. According to regulators, these platforms offered online gambling services to state residents without the required authorization.

Officials determined that the sites had breached multiple state laws, including the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and provisions of the Michigan Penal Code. By providing internet-based casino-style games and interactive betting without proper licensing, Tech Zone’s brands were deemed to be in clear violation of established statutes.

MGCB Cites Consumer Protection Risks

In announcing the enforcement move, the MGCB emphasized that protecting players was at the heart of its action. Licensed operators are subject to rigorous oversight and must provide tools for responsible play, while unregulated entities escape scrutiny and offer no such guarantees.

“These offshore operators lure players with flashy ads and promises of big winnings, but in reality, they put consumers at serious financial and personal risk,” stated Henry Williams, Executive Director of the MGCB. “We will continue to take strong action against unlicensed sites to ensure gambling in Michigan is legal, fair, and secure.”

The regulator warned that noncompliance with its orders could lead to more severe penalties. It also signaled that the Michigan Department of Attorney General could become involved if the operators refuse to halt services.

Enforcement Actions Build Momentum

This most recent step adds to a growing body of enforcement by Michigan authorities. Only weeks earlier, in August 2025, the MGCB moved against 15 unlicensed online gambling platforms active in the state. That wave of action targeted sites such as 7 Bit Casino, Grande Vegas Casino, and Liberty Slots Casino, all accused of running without the necessary approvals.

At the time, Williams highlighted the risks of engaging with such operators. “These unlawful operators try to present themselves as legitimate entertainment options, but they offer zero player protections, no accountability, and a real risk to consumers,” he remarked. “Our message is simple: If you want to offer gambling in Michigan, follow the law or we will stop you.”

As with the latest four sites, the earlier group was found in violation of the same state laws, underscoring the consistency of the regulator’s enforcement approach.

Raising Awareness Through Public Education

Alongside regulatory crackdowns, the MGCB has ramped up efforts to help players avoid unlicensed sites through its “Play It Smart, Michigan” campaign. The initiative encourages consumers to distinguish legal platforms from illegal ones and provides a resource hub on the MGCB’s website titled “Legal vs. Illegal Gaming.”

The page includes a list of licensed operators within Michigan, practical guidelines for spotting suspicious activity, and updates on recent enforcement actions. Outreach extends across social media platforms, including Facebook, Instagram, and X (formerly Twitter), where educational videos and tips are regularly shared.

“Illegal operators may use familiar branding or social media ads to appear trustworthy,” Williams cautioned. “But if the site isn’t licensed by the MGCB, it isn’t safe. We encourage all players to check before they bet.”

Protecting the Future of Michigan’s iGaming Market

As offshore companies continue to attempt to tap into regulated U.S. markets, Michigan’s regulator has made clear it will not tolerate unauthorized activity. The MGCB’s latest action against Tech Zone’s brands reflects a broader mission to secure a safe, transparent online gambling environment for players across the state.

With legal iGaming growing steadily, the board insists that only licensed operators offering full accountability and responsible gaming measures will be permitted to serve Michigan’s residents.

Source: Unlicensed Offshore Casinos Face MGCB Crackdown in Michigan, Real Money Action, September 2, 2025