Arizona Issues Cease-and-Desist Orders to Five Online Gambling Operators

Photo by Pix4Free.org, CC BY-SA 3.0
Key Takeaways
- Arizona served cease-and-desist orders to five online gambling operators
- Regulators allege the companies violated multiple Arizona gambling laws
- The enforcement action follows similar crackdowns on sweepstakes casinos last year
Allegations Against Each Operator
- BetOpenly: Arizona regulators allege that BetOpenly illegally profited from unlicensed peer-to-peer gambling, allowed underage users to participate, and engaged in other alleged criminal violations, including gambling promotion and money laundering.
- Bookmaker: Arizona regulators allege that the operation allows for horse racing, casino games, and sports betting without holding an event wagering license or an advanced deposit wagering provider license. It also adds that online casino games aren't legal in Arizona.
- Kutt Inc.: Arizona regulators allege that Kutt Inc. illegally profited from peer-to-peer gambling, that legal "social" gambling prohibits third-party benefit, that it offered unauthorized wagering and casino-style games to Arizona users, and that it engaged in alleged criminal violations, such as money laundering.
- Raffle Creator: Arizona regulators allege that Raffle Creator illegally operated raffles without meeting nonprofit requirements, allowed people under 21 to purchase raffle tickets, and engaged in alleged criminal violations.
- Club WPT Online Poker: Alleges deceptive "no purchase necessary" language and adds that online poker is illegal in Arizona.
Arizona Continues Gambling Enforcement Efforts
Richard Janvrin is a graduate of the University of New Hampshire. He started writing as a teenager before breaking into sports coverage professionally in 2015. From there, he entered the iGaming space in 2018 and has covered numerous aspects, including news, reviews, bonuses/promotions, sweepstakes casinos, legal, and more.
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