Colorado Code
Part 15 - Sports Betting
§ 44-30-1506. Operations - Eligibility to Place Bets - Record-Keeping - Information Sharing

(I) Any criminal or disciplinary proceedings commenced against the sports betting operator or its employees in connection with the operations of the sports betting operation or internet sports betting operation;
(II) Any abnormal betting activity or discernible patterns that may indicate a concern about the integrity of a sports event or events;
(III) Any other conduct with the potential to corrupt a betting outcome of a sports event for purposes of financial gain, including match fixing or the use of material, nonpublic information to place bets or facilitate another person's sports betting activity; and
(IV) Suspicious or illegal wagering activities, including the use of funds derived from illegal activity, wagers to conceal or launder funds derived from illegal activity, use of agents to place bets, or use of false identification.

Source: L. 2019: Entire part added, (HB 19-1327), ch. 347, p. 3224, § 12, effective May 1, 2020.
Editor's note: Section 16(2) of chapter 347 (HB 19-1327), Session Laws of Colorado 2019, provides that this section takes effect May 1, 2020, only if, at the November 2019 statewide election, a majority of voters approve the ballot question submitted pursuant to § 44-30-1514. That ballot question, referred to the registered electors as proposition DD, was approved on November 5, 2019, and was proclaimed by the Governor on December 20, 2019. The vote count for the measure was as follows:
FOR: 800,745
AGAINST: 756,712