MGCB

Coverage since 29 September 2026. Open in the feed

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Compliance record

Computed from The Weekly Edge graph and entries.

Penalties issued0

Total penalties—

Median penalty—

All compliance entries3

Penalties are entries where this regulator is recorded as imposing a financial penalty. Distinct amounts per currency, no conversion.

None recorded.

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Newest first, grouped by month.

13 Oct05 Enforcement & compliance

Coinbase must suspend Michigan prediction markets while Michigan withholds enforcement during compliance and related appeals.

11 Oct05 Enforcement & compliance

The letters put offshore operators targeting Michigan residents on notice of potential further enforcement over alleged unlicensed gambling.

9 Oct05 Enforcement & compliance

Michigan’s cease-and-desist letters target 33 offshore operators over unlicensed gambling, alongside public warnings about problem gambling risks.

29 Sep04 Regulation

DraftKings faces Michigan regulatory examination of issues raised by reporting concerning its artificial intelligence and machine learning use.