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06/17/2026

Florida tells payment giants: Stop working with illegal gambling sites

SBC Americas

Florida’s Attorney General says the state has sent cease-and-desist letters to several major payment companies to warn that they are violating state laws by providing services to unauthorized gambling operators.

James Uthmeier announced the move in a press conference on June 10, during which he detailed authorities’ collaborative effort to shut down unlicensed gambling sites. In a Florida AG’s office press release, he cautioned that payment processors’ facilitation of illegal online gaming may implicate the state Racketeer Influenced and Corrupt Organizations Act (RICO Act).

Uthmeier wrote on that Florida has targeted multiple renowned payment companies, including:

  • American Express
  • Mastercard
  • Visa

“Payment processors such as Visa, Mastercard, and American Express undermine Florida law by facilitating transactions for foreign-owned illegal online gaming,” added Florida’s AG in a post on June 10. “Today, they’re receiving a cease and desist. My office will take appropriate legal action if these transactions continue.”

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