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Arizona cracks down on unregulated gambling sites

27 June 2025
(PRESS RELEASE) -- This week, the Arizona Department of Gaming (“ADG”) took enforcement action against several unlicensed and unregulated gambling operators, both within the U.S. and abroad, that have been illegally targeting Arizona residents. In line with its commitment to protecting the public and enforcing state gaming laws, ADG issued multiple cease-and-desist orders to entities engaged in unauthorized gambling activities.

The identified operators are reportedly offering access to illegal online gambling platforms, including slot-style casino games, “sweepstakes” models, sports betting, horse race wagering, and peer-to-peer betting exchanges. These operations are not licensed by the State of Arizona and do not comply with its stringent regulatory standards, posing serious risks to consumer protection and financial security across the state.

The following unlicensed operators have been issued cease-and-desist orders:

Event Wagering Sportsbook:
ReBet
Peer-to-Peer Exchange:
Novig
Raffles:
Dallas Safari Club
Fanthem
Sweepstakes:
Stake.US
Offers Multiple Types:
BettorEdge
High 5

The active operations of these companies and online websites in Arizona are alleged to be felony criminal enterprises, and each operator has been directed to desist from any future illegal gambling operations or activities of any type in Arizona. Due to the unregulated and illegal online gaming offerings on these sites, operators are claimed to be in violation of Arizona gaming laws, including:

Promotion of Gambling (Felony) -- A.R.S. § 13-3303.
Illegal Control of an Enterprise (Felony) -- A.R.S. § 13-2312.
Money Laundering (Felony) -- A.R.S. § 13-2317.

Each aforementioned operator has been directed to immediately cease all online (or other) gambling operations and activities in Arizona, and take the necessary steps to immediately prevent and exclude Arizona residents and visitors from gambling on their websites.

“Illegal gambling, regardless of the platform or format, has no place in Arizona,” said Jackie Johnson, Director of the ADG. “Whether it’s online casino-style games, sweepstakes models, or unauthorized sports betting, any operation that falls outside Arizona’s legal and regulatory framework will face enforcement action. Illegal gambling doesn’t just break the law; it robs our state’s economy and puts consumers at risk. The Department stands firmly with our licensed and regulated operators who are following the rules, contributing to Arizona’s economic health, and upholding the protections that a regulated market provides.”

Consumer Protection Advisory:
As illegal online gaming activity continues to rise, the ADG urges all residents and visitors to be cautious when participating in gaming, whether online or in person. Regulated gaming offers important consumer protections, helping ensure fair play, data security, accountability, and a safer overall experience.

Many online platforms currently accessible in Arizona are neither licensed nor regulated, exposing users to significant risks, including fraud, identity theft, and financial loss. Because these operations fall outside the state’s regulatory authority, ADG cannot assist with complaints or disputes involving unregulated or illegal gaming activities, often leaving victims with no recourse for recovering lost funds. It is important to remember: just because you can download the app, access the website, and play the games does not mean the platform is legal or safe.

Individuals are encouraged to verify the legitimacy of any gaming platform before placing bets or engaging in gameplay. To protect yourself, always use legally authorized and state-regulated operators.

Arizona cracks down on unregulated gambling sites is republished from iGamingNews.com.


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