Compliance Updates
US Court Dismisses DOJ Lawsuit Against Steve Wynn

A lawsuit filed by the US Department of Justice (DOJ) against disgraced casino mogul Steve Wynn pushing for him to register as an agent of the Chinese government has been dismissed by a federal judge.
U.S. District Judge James Boasberg said the Justice Department could not compel Wynn to register as a foreign agent under the Foreign Agents Registration Act (FARA) because any relationship Wynn had with Beijing ended in 2017.
The DOJ filed its lawsuit in May alleging Wynn acted as an agent of the Chinese government by making requests on its behalf to Donald Trump when Trump was President.
It specifically claimed that Wynn asked Trump, at the behest of China, to deport a Chinese national who was seeking asylum in the US. Businessman Guo Wengui fled to the US in 2014 after being accused of bribery and sexual assault.
The lawsuit had been seeking to force Wynn to register as an agent of the Chinese government under the Foreign Agents Registration Act after he refused to do so on three separate occasions in 2018, 2021, and 2022.
Commenting on the lawsuit being dismissed, Wynn’s lawyers Reid Weingarten and Robert Luskin said: “We are delighted that the District Court today dismissed the government’s ill-conceived lawsuit against Steve Wynn. Mr Wynn never acted as an agent of the Chinese government and never lobbied on its behalf.”
Wynn, now aged 80, stepped down as Chairman and CEO of Wynn Resorts in early 2018 over sexual misconduct allegations and sold off his entire 12.1% stake in the company.
Compliance Updates
IC360 Announces Integrity Partnership with PGA of America

Integrity Compliance 360 (IC360), the unequivocal global leader in delivering best-in-class integrity and compliance regulatory technology products and services for the sports betting and gaming sector, has announced a new partnership with the PGA of America.
Through this partnership, IC360 will provide the PGA of America with its state-of-the-art Integrity Monitoring technology, providing real-time alerts on global wagering activity. Additionally, the PGA of America will utilize ProhiBet, the one-of-a-kind prohibited bettor solution to prevent individuals from engaging in prohibited wagering activities.
“We are excited to partner with IC360, a leader in regulatory technology for sports betting and gaming. This collaboration underscores our commitment to maintaining the highest integrity standards within golf by integrating IC360’s cutting-edge Integrity Monitoring technology and the innovative ProhiBet solution. By leveraging IC360’s expert Advisory Team, we gain invaluable insights as we navigate the sports wagering landscape,” said Jeff Price, Chief Commercial and Philanthropy Officer for the PGA of America.
The PGA of America will also utilize IC360’s seasoned Advisory Team, who will provide consultative services to the organization as they navigate the nuances of the complex and evolving sports wagering regulatory environment. IC360’s team comprises former regulators and seasoned gaming industry professionals who ensure all regulatory compliance standards are hitting the highest standards.
“The PGA of America is a partner that shares the same vision of integrity and fairness in competition, which we promote and aim to protect. It is a privilege to provide this organization with our world-class technology and service, as they continue to showcase excellence in their commitment to integrity and their culture,” said Scott Sadin, Co-CEO of IC360, said.
Compliance Updates
MGCB Targets 11 Illegal Online Casinos Operating Without Licenses

The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders to 11 illegal online gambling operators found to be targeting Michigan residents without proper state authorization. These unlicensed casinos—some based offshore, others operating from undisclosed or domestic locations—pose serious risks to consumers by skirting Michigan’s regulated gaming laws.
The casinos named in the enforcement action include the following:
Club Player Casino
7 Bets Casino
NinBet Casino
Cherry Jackpot Casino
PitBet
SlotsNBets
Bookmaker.eu
Wild Vegas Casino
VIP Slots Casino
Prism Casino
ABC Islands Casino
“These sites are operating illegally and without proper oversight, putting Michigan players at risk. We’re committed to shutting down unlicensed gambling operations and protecting the public from deceptive practices, unfair play, and financial harm,” said Henry Williams, Executive Director of the Michigan Gaming Control Board.
The named operators have been found to accept wagers from Michigan residents via a range of payment methods—including credit cards, digital wallets, and cryptocurrencies. Players may be subjected to questionable practices, such as the withholding of winnings, unrealistic wagering requirements, and denial of withdrawals.
In addition to financial concerns, these illegal operators are not required to follow the same rigorous data protection standards that are mandated in Michigan’s regulated market. As a result, players’ personal and financial information may be highly vulnerable when shared with these unlicensed platforms, increasing the risk of data breaches, identity theft, and other cybercrimes.
The MGCB has formally notified all 11 operators to immediately stop offering gambling services to Michigan residents. They have been given 14 days to comply. Continued violations may result in further enforcement, including collaboration with the Michigan Attorney General’s Office to pursue legal action.
“This should serve as a strong warning to illegal operators: Michigan does not tolerate unauthorized gambling activity. We will continue our relentless pursuit of actively identifying and disrupting these operations,” Williams said.
“We want every patron in Michigan to have access to a fair and secure gambling experience. By eliminating illegal operators, we’re helping ensure the public can enjoy gaming without fear of fraud or abuse,” Williams added.
Compliance Updates
Aviatrix receives certifications in Brazil

The award-winning crash game Aviatrix has received certification for Brazil’s online gaming market, ensuring full compliance in the market.
Aviatrix has been granted full Federal Certification to offer its games via licensed operators in the country. Meanwhile, Aviatrix has also acquired a dedicated certification for the state of Paraná.
This means Brazilian players can now enjoy the most innovative crash game on the market – one that has already gained a loyal following across Latin America.
Anastasia Rimskaya, Chief Account Officer at Aviatrix, said: “This is a huge milestone for Aviatrix. Brazil is one of the most exciting, newly-regulated markets in the world. There is massive demand for high-quality content, and that’s why we know Aviatrix is going to thrive. We’re looking forward to bringing the game to the country via some world-class partners. Get ready for takeoff.”
Aviatrix has been rapidly expanding in Latin America over recent months, including in Peru and Colombia.
The company was also named ‘Rising Star in Casino’ at last year’s SBC Awards Latinoamérica.
-
Compliance Updates7 days ago
IC360 Announces Integrity Partnership with PGA of America
-
Latest News7 days ago
PENN Entertainment Announces Board Refreshment
-
Latest News5 days ago
ESET Research analyzes tools from the China-aligned TheWizards group, with targets across Asia and the Middle East
-
Latest News6 days ago
Spinomenal games now available on Hard Rock Bet strengthening its position in New Jersey
-
Interviews6 days ago
Betbazar Explores Cricket in iGaming: What Operators Need to Know
-
Latest News6 days ago
Neosurf celebrate first LatAm entry with Mexico launch
-
Latest News6 days ago
Allwyn North America Partners with DC Lottery
-
Latest News6 days ago
BetMGM 1Q 2025 Business Update