SBC Americas

Michigan regulator orders 11 more offshore casinos to exit state

The Michigan Gaming Control Board (MGCB) is protecting players across the state by issuing cease and desist orders to a group of unlicensed offshore casino operators.

The MGCB has sent cease and desist orders to 11 offshore iGaming operators that are accepting customers in the Wolverine State without adhering to required consumer protection and fair play standards. The lack of protections and standards include the unregulated acceptance of digital wallets and cryptocurrencies as payment methods.

Michigan’s gaming regulator has also recognized the failure of the offshore operators to offer data protection to players, which is also required for licensed gaming operators.

“This should serve as a strong warning to illegal operators: Michigan does not tolerate unauthorized gambling activity,” said MGCB executive director Henry Williams. “We will continue our relentless pursuit of actively identifying and disrupting these operations.”

The operators that have received cease and desist le..

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Illinois regulator adopts rule to ban credit cards to fund online gaming

The Illinois Gaming Board is changing its policies regarding sportsbook payments.

The gaming regulator has announced that it has adopted a proposed rule to ban credit cards to fund gaming accounts for online sports wagering. The IGB has implemented changes to its practices to protect players and promote responsible gaming.

The regulator has adopted the new rule following a review of sports wagering practices and rules as Illinois reached the five-year mark as a regulated online sports betting market.

“As part of our review, we determined that prohibiting the use of credit cards to fund sports wagering accounts is a justified and impactful advancement in Illinois sports wagering,” said IGB Administrator Marcus D. Fruchter. “There is a growing body of recent research showing that restrictions on credit usage to fund wagering accounts encourages responsible gambling and mitigates the harms of compulsive gambling.”

The proposed rule adds to existing standards in Illinois regarding cred..

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New DraftKings lawsuit scrutinizes casino deposit playthrough requirements

Another lawsuit is taking issue with the large deposit bonuses DraftKings offers to users.

Filed in the Eastern Pennsylvania District Court, the new suit comes from five DraftKings customers and aims to be a class action others can potentially join in down the line.

Suit takes issue with complicated bonus offers

Like many other suits brought against DraftKings, this one centers largely around its $1,000 deposit bonus. As others have argued, the suit claims the terms to clear the maximum value of the bonus are difficult to understand, complex and require a substantial amount of play in order to maximize the value of the offer.

“DraftKings attracts new users and keeps existing users coming back by advertising an all-upside gambling experience, falsely promising users that they will get free money which they can wager without any risk. In reality, DraftKings has created an all-upside opportunity only for itself: the hidden terms of its promotions require users to deposit and gamble a..

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Indian Gaming panel discusses problem gambling in a digital-first world

The Indian Gaming Tradeshow & Convention is a premier event for gaming brands and tribes providing attendees with the opportunity to discuss and learn about key topics.

Earlier this month, the convention held an educational session about mobile betting and the challenges it presents for problem gambling in a digital-first world. A group of industry leaders spoke during the session about the evolving risks of problem gambling amid a digital-first world and where real-time data and AI are being leveraged daily.

The topic was discussed by a panel that included IC360 Co-Managing Director Dan Trolaro and Almond Digital Health founder Kevin Winters. The panel, moderated by Safer Gambling Strategies CEO Keith Whyte, also included California Council on Problem Gambling Executive Director Robert Jacobson and Cornell professor Dr. Soojin Ha.

Accessibility of gambling through mobile devices

Problem gambling is an aspect of the industry that regulators across the country have allocated time an..

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NCAA penalizes former Baylor employee for improper DFS bets

A former employee at Baylor University is being penalized by the NCAA for a series of sports betting infractions involving the school and its student-athletes.

Sam Hancock, a former Director of Resource Development at Baylor, has been issued a two-year show-cause order by the NCAA for placing impermissible daily fantasy sports wagers on professional and amateur sports. According to the NCAA, Hancock placed 2,950 impermissible bets between July 2019 and September 2024 while employed at Baylor.

The illicit wagers, placed across three different DFS platforms, totaled $45,979. The DFS wagers included 113 bets involving Baylor teams and student-athletes despite Hancock being informed by Baylor of the NCAA’s rules and standards concerning sports betting.

Hancock informed the NCAA that he wagered with DFS and sports betting platforms before his time at Baylor but continued to wager on pro and amateur sports after he was hired.

The NCAA determined that Hancock violated Bylaw 10.3, which ba..

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Illinois bill would shine light on compulsive gambling disorders

A proposal in Illinois to add compulsive gambling to the list of recognized substance use disorders is making headway.

SB 0118, sponsored by four Democrat lawmakers, was first introduced in January and passed the Senate by a unanimous 55-0 vote in recent days. It has been engrossed in the House of Representatives and is awaiting a reading in that chamber’s Rules Committee.

The bill would amend the state Substance Use Disorder Act to add a gambling disorder, which it defines as “persistent and recurrent problematic gambling behavior leading to clinically significant impairment or distress.”

The Department of Human Services would be responsible for a state-wide strategy that would include creating and administering prevention and treatment programs for disordered gamblers. One of the department’s duties would be to create grants that would draw funds from, among other things, revenue dedicated to the department under the provisions of the Video Gaming Act and the Illinois Gambling Ac..

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City of Baltimore says FanDuel, DraftKings preying on gambling addicts

A number of individuals have filed suit against DraftKings and FanDuel for their marketing practices, but now a major metropolitan city is joining the fray.

The city of Baltimore has filed suit against the two operators for unfair, abusive and deceptive trade practices in the Baltimore City Circuit Court. Mayor Brandon Scott’s name is on the case along with the city, claiming that the two sportsbooks are using misleading promotions and corrupt VIP and retention practices to keep problem gamblers wagering with them.

Baltimore mayor says FD and DK exploiting customers

FanDuel and DraftKings are the top two operators in Maryland, with the rest of the pack far in the distance, but that has not stopped the city from taking legal action.

“But rather than accept a robust and profitable market, DraftKings and FanDuel have sought to guarantee their profitability by cheating, hoping to hook, and then ultimately exploit, as many users as possible,” the complaint reads.

The complaint took iss..

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Alberta establishes regulatory framework for commercial gambling

Alberta has introduced its regulatory framework for regulated and licensed gaming.

Minister of Service Alberta and Red Tape Reduction Dale Nally has introduced Bill 48, also known as the iGaming Alberta Act, as the foundation for regulated online commercial gambling in the province. The iGaming Alberta Act was crafted at the request of Premier Danielle Smith, who sought a uniform framework for the anticipated arrival of gambling.

The iGaming Alberta Act establishes the new Alberta iGaming Corporation, which would provide oversight of the province’s private-sector market. Under the bill, the Alberta iGaming Corporation would see commercial operators compete with Play Alberta, the sole regulated online gambling platform currently offered by Alberta Gaming, Liquor and Cannabis (AGLC).

The iGaming Alberta Act designates AGLC as the regulator of online gambling to ensure market integrity and compliance, according to a government release.

Under the measure, the Alberta iGaming Corpor..

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OpenBet: How safer gambling tools can help US regulations evolve

Dr. Michael Auer, managing director at OpenBet’s Neccton, highlights how a lack of standardized regulations in U.S. betting and gaming could be addressed through a behavior-focused model.

A recent study by the Journal of the American Medical Association (JAMA) found that since the repeal of the Professional and Amateur Sports Protection Act (PASPA), online searches for gambling addiction advice have risen by 23%. Yet, in stark contrast to European markets, many U.S. jurisdictions lack clear overarching guidelines around player protection, affordability and deposit limits.

Cases of problem gambling reported over the last year suggest the need for better player behavior monitoring in the States and a more proactive approach to spotting early signs of gambling addiction. For example, one case involved a woman filing a lawsuit against a U.S. operator, stating that her husband was able to gamble 440% of his annual salary, an excessive level that clearly isn’t conducive to a sustainable, r..

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UFC fighters suspended amid illegal gambling probe

The Nevada Athletic Commission is handing suspensions to a pair of UFC athletes.

The regulator of combat sports in the Silver State has suspended UFC fighters Jeff Molina and Darrick Minner following an investigation into an illegal gambling scheme. The illegal gambling scheme drew the attention of the UFC and the Nevada Athletic Commission in November 2022 after monitoring service provider U.S. Integrity flagged suspicious betting activity for a featherweight bout between Minner and Shayilan Nuerdanbiek.

Minner failed to disclose a “serious knee injury’ before his bout with Nuerdanbiek on the UFC’s pre-fight medical questionnaire. Molina, with knowledge of Minner’s knee injury, placed a large wager on Minner’s bout, which ended in a first-round finish for Nuerdanbiek.

Molina admitted to the Nevada Athletic Commission that he had placed a large illicit wager.

“On his pre-fight medical questionnaire to the question, ‘Have you had any injuries to your elbows, hands, knees, ankles,..

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