Operator Other Michigan Gaming Control Board (MGCB) · United States · 2026-06-30

Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families

→ Kalshi

The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.

Operator Other Michigan Gaming Control Board (MGCB) · United States · 2026-06-30

Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families

→ KalshiEX, LLC

The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.

Operator Other Michigan Gaming Control Board (MGCB) · United States · 2026-06-30

Michigan Gaming Control Board reacts to temporary restraining order against KalshiEX, unlicensed sports betting operation targeting Michigan families

→ KalshiEX

The Ingham County Circuit Court granted a 14-day temporary restraining order (TRO) against KalshiEX, LLC, barring the prediction-market platform from offering, advertising, or facilitating internet sports betting to persons located in Michigan, and directing implementation of state-compliant geolocation technology. The order, secured by the Michigan Attorney General for the Michigan Gaming Control Board, imposes a fine of USD 120,000 per day for noncompliance.

Operator Other MINCETUR (Peru) · Peru · 2026-06-17

Golpe al juego ilegal: Mincetur clausura locales clandestinos de apuestas deportivas y máquinas tragamonedas en Huaura

Mincetur, through its Dirección General de Juegos de Casino y Máquinas Tragamonedas and with police support, closed four clandestine venues in Huaura province: two in Sayán where 26 computer units for unauthorized online sports betting and 11 slot machines were seized, and three establishments in Huaura district where 18 slot machines directed at minors were confiscated. The actions cite Laws No. 27153, 31557 and 29149 and form part of a national control strategy; Mincetur reports 12 illegal sports-betting venues and five clandestine slot rooms closed so far this year.

Operator Other Michigan Gaming Control Board (MGCB) · United States · 2026-06-10

Michigan Gaming Control Board Raids Adrian Business, 52 Illegal Gambling Machines Seized

→ Games 4 U

State investigators executed a search warrant at Games 4 U, 2984 Treat Hwy., Unit C, Adrian, on June 4, 2026, following a joint investigation by the Michigan Department of Attorney General and the Michigan Gaming Control Board. Authorities seized 42 slot-style machines, 10 computer-based gambling machines, $8,715 in cash, and 20 gift cards related to illegal gaming activity; the MGCB reminded that individuals are presumed innocent until proven guilty and noted potential legal consequences for illegal gaming.

Operator Other Poliisihallitus — Arpajaishallinto · Finland · 2026-06-04

Extensive Financial Crime Investigation Involving Uros Oy Draws to a Close

→ Uros Oy

The National Bureau of Investigation has completed a criminal investigation involving Uros Oy, with suspected criminal damage amounting to nearly 38 million euros. The case includes multiple aggravated financial offences and has led to the referral of charges against ten individuals, including two principal suspects.

Operator Other Commodity Futures Trading Commission (CFTC) · United States · 2026-05-27

CFTC Joins Gemini Trust Company LLC in Motion for Relief from Judgment

→ Gemini Trust Company LLC

The CFTC has joined Gemini Trust Company LLC in a motion for relief from judgment in a case originally filed in June 2022. The CFTC concluded that the complaint against Gemini should not have been filed based on a review of the investigation and evidence.

Operator Other Spillemyndigheden (Danish Gambling Authority) · Denmark · 2026-05-07

Licence holder for online casino and betting is under reconstruction

→ Jackpotbet A/S

Jackpotbet A/S has entered reconstruction proceedings as of April 22, 2026, to prevent bankruptcy. The company holds a license from the Danish Gambling Authority to offer online casino and betting services.

Operator Other Commodity Futures Trading Commission (CFTC) · United States · 2026-05-01

CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme

→ EIA All Weather Alpha Fund I LP

The U.S. District Court for the Eastern District of Michigan entered a consent order against Andrew Middlebrooks and his firm for operating a fraudulent commodity pool. The defendants solicited and retained investor funds through false statements and were permanently banned from trading and soliciting funds.

Operator Other Commodity Futures Trading Commission (CFTC) · United States · 2026-05-01

CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme

→ EIA All Weather Alpha Fund I Partners LLC

The U.S. District Court for the Eastern District of Michigan entered a consent order against Andrew Middlebrooks and his firm for operating a fraudulent commodity pool. The defendants solicited and retained investor funds through false statements and were permanently banned from trading and soliciting funds.