Compliance Updates
Ohio awards GeoComply geolocation and KYC license

GeoComply is the first and only geolocation and ID verification services compliance supplier to be awarded a conditional license by the Ohio Casino Control Commission.
The Commission granted 10 operator licenses and four supplier licenses as it works towards launching regulated sports betting on January 1, 2023.
GeoComply’s SVP of Compliance Lindsay Slader: “We are delighted to get our license approved early in the process. Compliance deadlines are coming quickly and we are in the strongest position to ensure our customers meet the requirements and submit complete and final geolocation procedures by November 2nd.”
The OCCC has informed prospective operators that submitting plans to the Commission and getting them approved by the November 2nd deadline is required in order to begin accepting bets by the January 1st Universal Start Date.
Companies providing KYC services in Ohio are required to obtain a supplier license. As such, GeoComply’s Ohio conditional suppliers license covers its IDComply product and market-leading geolocation services. At this time, IDComply is the only age and identity verification service licensed in Ohio.
IDComply streamlines existing KYC and AML processes, through an all-in-one solution. It allows operators to get the highest possible age and identity verification rates through a waterfall workflow. The process checks multiple vendors and data sources – all through one API call.
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.
-
Latest News6 days ago
EGT Digital to make a debut at SAGSE Panama 2025
-
Latest News6 days ago
EGT’s innovative gaming solutions to be on display at SAGSE Panama 2025
-
Latest News5 days ago
LuckBet Launches New TV Commercial Starring Caio Castro on Sportv and Globoplay
-
Latest News5 days ago
CT Gaming Strengthens Its Presence with New Installations in Venezuela
-
Latest News4 days ago
Octoplay Launches Jackpot Blitz with BetMGM in Ontario, Accelerating North American Expansion
-
Latest News3 days ago
Casino Guru enriches its portfolio with a dedicated sweepstakes casino database and updated safety index
-
Latest News3 days ago
LuckBet Named Master Sponsor of LFA 209, Marking MMA History in Mato Grosso
-
Latest News3 days ago
TaDa Gaming Extends Brazilian Footprint with inplaySoft Deal