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Kalshi Goes to Court Over Maryland’s Cease and Desist Order
April 23rd, 20254 mins

Kalshi Goes to Court Over Maryland’s Cease and Desist Order

Kalshi is at it again: just when we thought things were finally settling down, Kalshi goes to court again and files a suit against Maryland for its cease and desist order, the same way that Kalshi fought against New Jersey and Nevada. Kalshi, the federally regulated prediction market platform, has filed a lawsuit in Maryland federal court seeking to block the state from enforcing a cease-and-desist order that it claims unlawfully targets its event contracts. The legal action, filed late Monday, comes just ahead of a compliance deadline set by Maryland authorities for April 22, and mirrors Kalshi's recent legal victories in Nevada and ongoing litigation in New Jersey. Kalshi suit against Maryland C&D letters Maryland's April 7 cease-and-desist letters, issued to Kalshi alongside other firms like Robinhood and Crypto.com, accuse the companies of offering what the Maryland Lottery and Gaming Control Commission describes as unlicensed sports wagering. According to the commission, these companies operate sports event prediction markets that are "indistinguishable from sports betting," thus violating state law which limits sports wagering to licensed operators. Kalshi's complaint argues that Maryland's enforcement efforts are federally preempted. Specifically, the company contends that Maryland is intruding upon the Commodity Futures Trading Commission's exclusive jurisdiction to regulate futures derivatives trading under the Commodity Exchange Act. Kalshi, a designated contract market, operates under the CFTC's oversight, which, according to the lawsuit, provides it with protection from conflicting state regulations. Protection and regulation from the CFTC "This action challenges the State of Maryland's intrusion into the federal government's 'exclusive' authority," the lawsuit states, citing legal precedent and statutory authority. Kalshi is seeking both preliminary and permanent injunctions to stop Maryland from enforcing the cease-and-desist and to declare the state's actions invalid under the Supremacy Clause of the US Constitution. Kalshi's legal team points to a recent favorable ruling from the US District Court for the District of Nevada, which granted the company a preliminary injunction against a similar state action. In that case, the court ruled that Kalshi's operations fall under federal jurisdiction and that the state's attempt to regulate them created a conflict with federal law. No prohibition of event contracts under federal law In its Maryland filing, Kalshi again highlights that the CFTC has not prohibited its sports-event contracts. "Unless and until the CFTC takes action on Kalshi's sports-event contracts, they remain authorized under federal law," the company states in its complaint. Interestingly, Kalshi's legal arguments avoid direct mention of sports events when highlighting the utility of event contracts, instead citing hypothetical examples like whether an earthquake will occur in Los Angeles County by the end of 2025. Kalshi has been represented by Milbank LLP, with Neal Katyal, former Acting Solicitor General of the US, among the attorneys listed. The firm's involvement demonstrates the high stakes and potential precedent-setting nature of the case. A somewhat heated exchange Email exchanges submitted with the lawsuit reveal a last-minute attempt by Kalshi to negotiate with Maryland regulators. On April 18, Kalshi's legal counsel reached out to the MLGCC to discuss the implications of the Nevada ruling. However, the state did not respond substantively until the day before the compliance deadline. In one of the final emails entered into evidence, Kalshi's attorneys urged Maryland officials to preserve the status quo to avoid emergency litigation. "Your agreement to preserve the status quo would avoid any need to burden a Maryland court with emergency litigation," wrote Andrew Cook, a partner at Orrick. Maryland's response was blunt. "Please note that we will take appropriate actions based on your response," wrote Michael Eaton, the managing director of the MLGCA. With legal battles unfolding in multiple states, Kalshi's lawsuits are quickly shaping up to be a defining moment for the future of prediction markets and their regulatory classification. As states expand sports betting frameworks, the question of whether federally regulated event contracts fall under the same umbrella remains controversial - and unresolved.

BetMGM Extends Popular Bet $10, Get $150 Promotion, Updates on Other Offers as well
April 23rd, 20254 mins

BetMGM Extends Popular Bet $10, Get $150 Promotion, Updates on Other Offers as well

We previously wrote about the enhanced MGM Rewards - but it seems that MGM is not done with its promotional offers just yet. This time, it's BetMGM that has plans to extend its wildly popular BetMGM 'Bet $10, Get $150,' all the way to the 5th of May. Read all about the mechanics - and other wonderful news from the BetMGM universe - below. BetMGM, one of the top-tier operators in the US online sports betting industry, has announced the extension of its highly popular 'Bet $10, Get $150 If You Win' promotion in select states. This move, timed with the kickoff of the NBA Playoffs and the start of the MLB season, reaffirms BetMGM's commitment to delivering compelling offers that appeal to both new and returning customers. Extended promo offer in key states Originally launched in March, the 'Bet $10, Get $150 If You Win' offer has now been extended until May 5, 2025, for eligible users in Colorado (CO), Michigan (MI), New Jersey (NJ), Pennsylvania (PA), and West Virginia (WV). The promotion is exclusive to new users in these states and allows them to receive $150 in bonus bets when they place a $10 wager and their bet wins. The offer runs from Monday, March 17 at 12 pm ET to Sunday, May 5, and comes with a seven-day expiration period for the bonus bets. As BetMGM emphasizes, the promotion is only available in the aforementioned states, and any advertising outside of these jurisdictions could lead to regulatory consequences. NBA Playoffs: second chance every game With the NBA Playoffs officially underway, BetMGM is offering basketball fans a unique twist on traditional betting: the NBA Second Chance promo. After the Play-In Tournament, users who wager on the first goalscorer market can receive a refund in cash if their player scores second instead of first. This offer applies to every game, providing an enticing safety net for fans looking to get in on the playoff action. BetMGM is leveraging the high excitement surrounding the NBA's postseason to not only draw in new customers but to also engage existing users with more dynamic, in-game betting options. MLB season heats up with daily offers As MLB Opening Day marks the return of America's favorite pastime, BetMGM is upping its game with a full lineup of baseball-focused promotions. Throughout the season, users can expect a rotating slate of offers, including: Odds Boost Tokens Home Run Boosts NRFI (No Run First Inning) Boosts Parlay Boosts These promotions will be available intermittently during the week, giving users fresh ways to enhance their betting experience on a regular basis. Additionally, the MLB Free Game of the Day is now streaming live within the BetMGM app. Every day, users can tune in to one featured MLB game at no additional cost! MGM Rewards program gets a major upgrade Aside from sportsbook-specific offers, BetMGM players will also benefit from a significant update to the MGM Rewards program. As we previously announced, the revamped rewards system now includes: Milestone Rewards: Unlock exclusive perks between loyalty tiers. Expanded Tier Matches: Now with global travel partners like Marriott Bonvoy. Enhanced benefits: Through Royal Caribbean cruise lines. New eGift card options Coming soon: A branded MGM Rewards credit card to accumulate even more points on everyday purchases. These enhancements position MGM Rewards as one of the most comprehensive loyalty programs in the gaming industry, bridging the gap between online betting and real-world perks. A strategic push amid peak sports season By extending a headline promotion and introducing seasonal offers for NBA and MLB fans, BetMGM is clearly doubling down on customer acquisition and engagement during one of the most active periods on the sports calendar. For those in eligible states, the clock is ticking to take advantage of the 'Bet $10, Get $150 If You Win' promo before it wraps up on May 5. Meanwhile, existing users can enjoy a wealth of offers and rewards designed to elevate the thrill of sports betting.

MGM Resorts Agree to Settle $8.5 Million Money Laundering Claim with NGCB
April 22nd, 20255 mins

MGM Resorts Agree to Settle $8.5 Million Money Laundering Claim with NGCB

MGM Resorts has just agreed to a huge settlement with the Nevada Gaming Control Board after a series of improper business practices by its former president, Scott Sibella. Allegedly, Scott Sibella failed to notify the authorities after several suspicious transactions made by known illegal bookie Wayne Nix. Nix reportedly used prohibited funds from his illicit bookmaking enterprise to gamble and play at a number of casinos in Las Vegas. MGM Resorts International has reached an agreement to pay an $8.5 million fine in a stipulated settlement with the Nevada Gaming Control Board after it was found to have failed in its anti-money laundering obligations. The penalty comes amid revelations that the company knowingly allowed illegal bookmakers to gamble millions of dollars in illicit funds at several of its properties, including MGM Grand and The Cosmopolitan. An investigation into illegal activities The agreement stems from a broader investigation into the actions of the former President of MGM Grand, Scott Sibella, who neglected to report suspicious activity tied to Wayne Nix, an illegal bookmaker. Court documents reveal that Nix, a former minor league baseball player, used proceeds from his unlawful bookmaking operation to gamble at high-end Vegas casinos. Between 2017 and 2021, Nix wagered over $4 million in illegal funds at MGM Grand alone. Despite clear red flags - including a $50,000 cash drop in small denominations - MGM Grand's compliance team failed to take sufficient action. The NGCB found that internal investigations could not substantiate Nix's source of income, yet no Suspicious Activity Incident Report was filed, as required under the Bank Secrecy Act. Sibella under suspicion Sibella, along with two other MGM employees, was aware of Nix's illicit gambling habits. Instead of taking action, the executives provided him with complimentary benefits such as luxury accommodations, fine dining, golf outings, and even a casino line of credit, known as a "maker account." Sibella, who had received formal training in anti-money laundering compliance, chose not to escalate the issue. The scandal has broader implications for the Nevada gaming industry. Sibella later took a leadership role at Resorts World, where similar misconduct allegedly occurred. Another bookmaker, Matthew Bowyer - who has been implicated in the Shohei Ohtani gambling scandal - was allowed to place wagers at Resorts World during Sibella's tenure, also using illegal cash proceeds. Sibella was ultimately terminated by Resorts World in 2023 for violating company policies. A history of transgressions in the industry In May 2024, Sibella pleaded guilty in federal court to failing to file reports of suspicious transactions, a serious violation of federal law. He was sentenced to one year of probation and had his Nevada gaming license revoked. He had faced a $250,000 fine and as much as five years in prison. The $8.5 million stipulated agreement is expected to be approved by the NGCB as early as next week. MGM Grand has voluntarily waived its right to a public hearing, and the penalty must be paid within two business days of formal acceptance. Proceeds from the settlement will be directed to Nevada's General Fund. Other major settlements in the past This is not the first major financial penalty for MGM related to this case. In 2024, The Cosmopolitan and MGM reached a $7.5 million settlement with the US Attorney's Office for the Central District of California for similar violations linked to Nix. That settlement required the casinos to undergo an external operational review and upgrade their anti-money laundering programs. Additionally, Resorts World had agreed to a $10.5 million settlement last month following its own ties to illegal gambling activities. The complaint alleged 'unsuitable methods of operation,' including allowing Matt Bowyer to make a $1 million deposit without proper verification of the source of funds. The complaint also cited criminal activity by professional poker player and bookie Damien LeForbes, who has pleaded guilty to related money laundering and illegal gambling charges. The MGM fine marks the second-largest gaming penalty in Nevada history, surpassed only by the $20 million fine levied against Wynn Resorts in 2019 for failing to address sexual misconduct allegations involving its founder. The NGCB has emphasized that these settlements demonstrate the importance of rigorous compliance and accountability in the gaming industry, warning that enforcement actions will continue for those who fail to meet regulatory standards.

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Discover the best legal land-based casinos across the U.S. on GambleSpot. We provide comprehensive details about licensed casinos, ensuring you enjoy safe and regulated gaming experiences. From luxurious resorts to smaller local establishments, explore the amenities, games, and unique features each legal casino offers. Stay informed about state regulations and find the top-rated legal casinos near you for an unforgettable experience.

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Rosie’s Gaming Emporium – Hampton
Rosie's Gaming Emporium – Hampton, located in Hampton, Virginia, is the ultimate casino for fun. Open 8am-4am daily, it offers a unique twist on your favorite classic casino games, with all games based on past historical horse races and the results seen on the "slot machine-type" reels for entertainment purposes only. So why wait? Visit Rosie's Gaming Emporium for the most enjoyable entertainment in Hampton, Virginia.
1996 Power Plant Parkway, Hampton, VA 23666
Phone Number: (804) 557-5600
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Rivers Casino Portsmouth
Rivers Casino Portsmouth, located in Portsmouth, Virginia, offers guests an entertaining and relaxing experience with its four restaurants, and variety of games such as Slots, Video Poker, Blackjack, Craps, Roulette, Baccarat, Poker, Texas Hold 'Em, and Three and Four Card Poker. There's something at this casino for everyone, so why not come and visit Portsmouth's Rivers Casino and try your luck?
3630 Victory Boulevard, Portsmouth, VA 23701
Phone Number: (757) 840-2100
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Hard Rock Hotel & Casino Bristol
Hard Rock Hotel and Casino Bristol is located in Bristol, Virginia and is the ultimate destination for entertainment and relaxation. The property features two bars and three restaurants, an expansive and luxurious casino and gaming area, several amenities and luxury spa treatments, and top-notch entertainment that can accommodate up to 600 people. For an overwhelming experience, you can call the toll-free number 844-490-4625. Hard Rock Hotel and Casino Bristol is the spot to stay and play in Bristol, Virginia.
500 Gate City Highway, Bristol, VA 24201
Phone Number: (276) 696-3660
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Rosie’s Gaming Emporium – New Kent
Rosie's Gaming Emporium - New Kent is located in New Kent, Virginia and is inside the Colonial Downs Racetrack. Open from 8am-2am/4am on Fridays and Saturdays, Rosie's offers entertaining ways to play. Instead of traditional slot machines, all games are based on past horse races and the results seen on the reels are for entertainment purposes only. The thrill of the race continues at Rosie's Gaming Emporium - New Kent.
10515 Colonial Downs Parkway, New Kent, VA 23124
Phone Number: (804) 966-7223
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Rosie’s Gaming Emporium – Dumfries
Rosie's Gaming Emporium in Dumfries, Virginia is the local favorite for a good time. Offering a classic gaming experience, the Emporium has 8am-2am (4am on Fridays and Saturdays) hours and plenty of old-school games to choose from. All games are based on historical horse races and the results on the entertainment-only slot machine-type reels provide big thrills - and even bigger wins! With old-fashioned hospitality and a friendly atmosphere, it's no wonder Rosie's Gaming Emporium has become the area's go-to spot for gaming fun.
18069-E Triangle Shopping Plaza, Dumfries, VA 22026
Phone Number: (804) 557-5699
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Rosie’s Gaming Emporium – Richmond
Rosie's Gaming Emporium – Richmond offers a unique twist on traditional casinos. Located in Richmond, Virginia, this gaming emporium celebrates the rich horse racing history of the state with its innovative game options. Here, all games are based on past historical horse races, and the “slot machine-type” reels are for entertainment purposes only. Open from 8am-4am/6am (Fri/Sat), Rosie's Gaming Emporium – Richmond is the perfect place for a night of Galloping Racing action. Try it out today and experience Virginia's most exciting gaming experience!
6807 Midlothian Turnpike, Richmond, VA 23225
Phone Number: (804) 557-5500
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Rosie’s Game Room – Collinsville
Rosie's Game Room in Collinsville, Virginia, offers 37 gaming machines located in an off-track betting facility, with hours 8am-2am (4am Fri/Sat). Perfect for entertainment purposes, Rosie's Game Room allows you to test your luck and take a break from the traditional horse races with "slot machine-type" reels. Come down and experience the thrill at Rosie's Game Room in Collinsville!
2360 Virginia Avenue, Collinsville, VA 24078
Phone Number: (804) 557-5709

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