Compliance Updates
Strive Gaming Names Tommaso Di Chio as Chief Legal and Compliance Officer

Legal specialist joins award-winning North American PAM provider from Kambi and has been tasked with overseeing all of the company’s legal and compliance activity
Strive Gaming, the modern, multi-state, multi-tenanted platform provider to operators in the North American market and with applications currently pending in New Jersey, Pennsylvania and Michigan, has bolstered its senior team with the appointment of Tommaso Di Chio as Chief Legal and Compliance Officer.
As Chief Legal and Compliance Officer, Tommaso will use his skills and experience in navigating the intricate landscape of regulatory compliance and laws to oversee all of Strive Gaming’s legal matters in North America and worldwide.
Tommaso will also lead Strive Gaming’s efforts to grow and strengthen its legal and compliance teams, equipping them with the necessary tools they need to navigate the challenges and unlock the opportunities that will present themselves as the North American market continues to mature.
He joins Strive Gaming from Kambi where he held senior legal and compliance roles over a nine-year tenure, rising up the ranks to become Senior Vice-President of Legal, Regulatory Affairs and Compliance and Group Deputy General Counsel.
He is highly adept at balancing regulatory compliance and business interests, becoming a resourceful figure for regulators, lawmakers and industry stakeholders. His negotiating skills have also been put to the test in high-stakes agreements between major industry players.
“The legal and regulatory landscape in North America continues to evolve at pace so it’s vital that we have a team of highly experienced specialists to help navigate these often-choppy waters,” the Chief Executive Officer for Strive Gaming, Max Meltzer, said. “In Tommaso, we have the perfect person to oversee all legal and compliance activity at Strive Gaming and to lead and grow our teams. This is an important hire for us and will help us to continue to strengthen our position as the leading PAM provider in North America and beyond.”
“In our fast-changing industry, the secret sauce is balancing cool new ideas with being responsible,” Di Chio said. “I’m all about pulling together the smarts from regulators, lawmakers and folks in the industry to make gaming not just a money-maker but also something we can be proud of. I’m thrilled to be joining Strive Gaming on its journey; a journey that we are in together, every step of the way.”
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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