The Michigan Gaming Control Board (MGCB) has ramped up its efforts to combat illegal online gambling by issuing cease-and-desist orders to two offshore casinos, Lucky Tiger Casino and Rich Palms Casino, both operated by Curaçao-based Alistair Solutions NV. This action, taken on April 3, 2025, underscores the state's commitment to regulating gambling activities and protecting its residents from unlawful operators.
According to the MGCB, both casinos are in violation of several Michigan laws, including the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and the Michigan Penal Code. The regulator stated that these casinos have 14 days from the receipt of the cease-and-desist letters to cease all gambling operations available to Michigan residents. Failure to comply could result in severe penalties, including imprisonment for up to 10 years or fines of up to $100,000.
Henry Williams, the Executive Director of the MGCB, emphasized the agency's zero-tolerance policy towards illegal gambling. “The Michigan Gaming Control Board will continue to make it clear that any operator found to be operating unlawfully will face appropriate consequences,” he stated. “We will continue to exercise our regulatory oversight and authority to protect the interests of Michigan citizens and licensed operators and ensure that all online gambling activities available here are compliant with the law.”
The crackdown on Lucky Tiger Casino and Rich Palms Casino is part of a broader effort by the MGCB to address illegal gambling activities. In March 2025 alone, the agency issued cease-and-desist letters to 15 other offshore casino brands, marking a significant escalation in enforcement actions. This included a notable clampdown on casino skins belonging to Apex Dynamics Limited, a Belize-based company that had been accepting deposits from Michigan users.
Despite the challenges posed by illegal operators, iGaming continues to thrive in Michigan. The state reported impressive growth in its regulated online gambling sector, with gross receipts reaching $222.5 million in February 2025, an increase of 18.4% from the previous year. Adjusted gross receipts also showed a robust 23.6% growth during the same period. The state collected $42.3 million in taxes from iGaming activities in February alone.
FanDuel, in partnership with MotorCity Casino, led the market by adjusted gross receipts, followed by BetMGM and the MGM Grand Detroit. DraftKings, collaborating with the Bay Mills Indian Community, rounded out the top three operators. These licensed operators provide a safe and regulated environment for Michigan residents, contrasting sharply with the risks associated with unlicensed offshore casinos.
The MGCB's proactive stance is not just about enforcing the law; it’s also about safeguarding consumers from the deceptive practices often seen in unregulated gambling environments. Many illegal operators lure players with enticing offers, only to impose excessive wagering requirements or withhold winnings. “These unlicensed operators are not only in violation of Michigan’s laws but also pose significant risks to consumers by offering limited and often unreliable withdrawal options,” Williams noted.
The MGCB has urged Michigan residents to exercise caution when engaging in online gaming activities. The agency advises players to verify the legality of gaming sites before participating and to stick with licensed operators to avoid potential pitfalls. With 12 licensed online casino operators in Michigan, including partnerships with commercial casinos and tribal entities, residents have access to a variety of legal and safe gaming options.
In addition to the recent actions against Lucky Tiger Casino and Rich Palms Casino, the MGCB has targeted other illegal operators. Just a week before the latest cease-and-desist orders, the agency sent warnings to 10 unlicensed operators, primarily those run by Apex Dynamics. The MGCB's vigilance extends beyond these recent actions; earlier this year, the agency ordered MyBookie.ag to stop offering sports betting and iGaming to Michigan residents.
The issue of illegal gambling is not just a local concern; it’s a national problem. A 2022 report from the American Gaming Association (AGA) estimated that Americans wagered over $510 billion annually with illegal and unregulated operators, including online casinos and sportsbooks. Offshore gambling operators contribute to an estimated $13.3 billion in lost tax revenue each year, highlighting the significant impact of unregulated gambling on state economies.
As the MGCB continues its crackdown on illegal gambling, the agency remains committed to maintaining a fair and safe gaming environment for all Michigan residents. The regulatory body’s ongoing efforts serve as a reminder of the importance of compliance with state laws and the need for players to engage only with licensed operators.
In conclusion, the actions taken against Lucky Tiger Casino and Rich Palms Casino mark a significant step in Michigan's fight against illegal gambling. With the MGCB's proactive approach and the impressive growth of the state's regulated iGaming industry, Michigan is working diligently to protect its citizens and ensure a safe gaming environment.
