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US Legal Gambling Framework Promotes Strengthening of Licensed Books

US Legal Gambling Framework Promotes Strengthening of Licensed Books

12/09/2025

Fresh investigation shows that cease and desist action that confronts unlawful betting in the United States drives clear improvement in the regulated sector. A ten-state study by a geolocation specialist found stronger August participation where authorities have been active, including higher new-account creation. For operators, this means cooperation with enforcement can translate into safer acquisition and steadier, tax-aligned growth.

US gambling enforcement results

What the Data Shows

Key highlights of the study:

  • The sample splits 10 states into 2 groups: 5 with frequent confrontation with offshore companies and 5 with lighter oversight.
  • The enforcement cohort showed about 10% more year-on-year improvement in active participants in August than the comparison group.
  • Newly registered accounts with licensed brands rose 39% more in the enforcement regions than in the others.

The results indicate that visible action helps channel users into compliant products.

Enforcement in Practice

The research provider’s chief indicated that the numbers confirm that strong action works because it moves clients to state-regulated options where protections and tax returns apply. He added that many users struggle to spot the distinction between licensed operators and offshore sites until authorities intervene, which lifts awareness and steers behaviour.

On September 2, Michigan’s regulator published cease and desist letters to 4 gambling sites linked to a Comoros-based firm. Michigan’s director stated that flashy offshore offers expose people to financial and personal risks, and that the state will continue to act to ensure legal, fair, and secure play.

Gaminator tracks regulatory shifts and the traffic effects they create, then helps our clients with products, payments, and onboarding. Get in touch with our support team to help you align compliance, convert traffic, and choose software that fits each destination’s rules.

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Artur Zimnij
Author
Artur Zimnij
Gambling business specialist
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