Compliance Updates
OneComply’s Clients Drive Adoption by Eight Jurisdictions for Gaming Licensing Investigations

OneComply is pleased to announce that through customer requested engagement, eight jurisdictions are now accessing applicant licensing information shared in our client’s secure OneComply data repository to conduct their investigations, which is a normal part of the licensing process.
Investigators in jurisdictions including Tennessee, Maryland, Colorado, Ohio, Virginia and Indiana have now accessed data that is securely shared with them by OneComply clients, in order to conduct their investigations. The acceptance by regulators of utilizing the OneComply data repository for their investigations ensures a highly secure and efficient process, without using 3rd party file sharing sites.
Background: The gaming licensing investigative process
Virtually every time a company submits a key person or business application for a state gaming license, they’ll receive a request back from the regulator or an investigator to provide additional information to support the application.
Until now, this required the licensing staff to manually begin the process of finding (or asking for) all the requested information, copying the files, organizing them into folders, and then uploading all the information to an external file sharing site like Dropbox. Then they’ll go through the process to provide access to the site for the respective regulator or investigator. In some cases, applicants are asked to mail in sensitive documents to investigators.
Since most, if not all, of the information being requested by a regulator or investigator is already stored inside our client’s OneComply Document Repository, as part of their personal or business disclosure process, the job of organizing and sharing the information from within OneComply is easy, fast and highly secure.
OneComply clients simply create a new folder inside their Document Repository, copy the files already residing in OneComply (while retaining their existing folder structure) and then securely share the folder with the regulator/investigator. Once the investigation is complete, permission to access the share folder is removed, ensuring ongoing data security.
“We’ve always known that what we’re providing to our clients is also a value-add to regulators,” says Cameron Conn, Founder and CEO of OneComply. “Our clients love that we’ve simplified another of their licensing tasks and regulators are also seeing efficiencies in their investigative process. This capability not only centralizes data access for regulators, but reduces exposure to our clients from copying private documents from multiple locations to external file sharing sites. We look forward to more jurisdiction coming onboard to benefit from this important capability.”
“It was such a great surprise realizing we could instantly share our information directly to investigators in OneComply,” says Christopher Kape, Chairman & CEO of Out The Gate, Inc. “This is an important innovation for the industry and provides a direct line for us to share information with the regulator using an extremely simple and secure process.”
OneComply – significant milestones achieved in 2022
2022 has been an exceptional year for OneComply, achieving an impressive growth in customers including some of the world’s top gaming companies while delivering a number of innovative new product features and capabilities to our clients. OneComply also closed a significant financing led by Warner Investments with participation from gaming industry experts including Katie Lever, Benjie Cherniak and Quintin Singleton.
OneComply has received numerous industry accolades in 2022 including winning the VIXIO Gambling Compliance Innovation of the Year and EGR B2B Corporate Services Supplier of the Year; runner-up for the SBC Compliance Solution of the Year, Global Gaming Business Digital Product of the Year and EGR North America Best Product Innovation; plus shortlist recognition for several more important industry awards.
Compliance Updates
MGCB Issues Cease-and-Desist Order to BetUS

The Michigan Gaming Control Board (MGCB) has issued a cease-and-desist order to BetUS, an offshore gambling operator, for illegally offering internet gaming and sports betting to Michigan residents without proper licensure.
Investigations by the MGCB revealed that BetUS was accepting wagers from Michigan residents on various gambling activities, including sports and casino-style games, without the necessary state authorization. This operation violates Michigan’s Lawful Internet Gaming Act, the Gaming Control and Revenue Act, and the Michigan Penal Code.
“Unlicensed operators like BetUS undermine the integrity of Michigan’s regulated gaming market and expose consumers to potential risks. The MGCB is committed to protecting Michigan residents by ensuring that all gambling activities are conducted legally and responsibly,” said Henry Williams, Executive Director of MGCB.
The cease-and-desist order mandates that BetUS immediately halt all operations involving Michigan residents. The company has 14 days to comply or face further legal action in coordination with the Michigan Department of Attorney General.
Compliance Updates
Peru Reports 40% Drop in Illegal Online Gambling

Peru’s Ministry of Foreign Trade and Tourism (Mincetur) reported that, a little more than a year after having implemented the law that regulates the online sector, it has been able to reduce by 40% the offer of illegal games in digital platforms and applications.
In a public statement, the Executive portfolio in charge of regulating gambling also highlighted that, thanks to the inspection work, 15% of the illegal websites “have left the Peruvian market” and that “payment methods providers and financial entities have been contacted to block services to unauthorized operators”.
Based on this, Mincetur highlighted that “Peru has managed to position itself as a regional referent in the integral regulation of gambling” and that, through the normative framework, it was possible to “protect the consumer, guarantee transparency in the operations and promote the formal and sustainable economic development”.
The Ministry highlighted that with the implementation of Law No 31557, which regulates sports betting and online games, “the country became the third country in Latin America to establish clear regulations for this activity”.
“Since its entry into force in February 2024, 60 technological platforms have been authorized and 280 linked service providers have been registered, as well as the accreditation of nine international certification laboratories,” Mincetur said.
In this regard, the Ministry stated that “this regulation has made it possible to formalize the digital sector, promoting an environment of trust for both operators and users.” At the same time, it has allowed “new investment opportunities, boosting the digitalization of entertainment and strengthening the country’s tax collection”.
Compliance Updates
Colombia’s Coljuegos Intensifies its Efforts to Block Illegal Gambling Websites

Coljuegos, the regulatory authority overseeing gambling sites in Colombia, has intensified its efforts to block illegal gambling websites. Coljuegos will now directly send requests to Internet Service Providers to block websites that operate online games without paying the respective royalties.
Coljuegos President Marco Emilio Hincapié said this strategy will be implemented based on Circular 017 of 2025, issued by the Ministry of ICT, which defined the guidelines and procedures for blocking websites dedicated to the exploitation, sale, payment, or advertising of unauthorized games of chance.
“From the Government of Change, we are working together to protect the gambling industry. After several roundtable discussions with the Ministry of Information and Communications (MINTIC), we were able to simplify the process of blocking illegal gambling websites,” Hincapié said.
The president of the entity highlighted that, to date, nearly 26,600 blocking orders have been issued to unauthorized betting sites.
“With this new procedure, we hope to block illegal platforms more quickly. We will no longer have to submit requests to different entities; instead, we will be able to order blocks directly from internet providers,” Hincapié said.
This Ministry of Information and Communications (MINTIC) measure is issued in compliance with Decree 0175 of 2025, which adopted tax measures due to the state of internal unrest declared by the National Government.
“In addition to fighting illegal operators, our goal is to protect resources for peace and health, as well as provide greater safeguards for the 14 authorized operators in the country,” Hincapié added.
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