Bovada continues to face regulatory scrutiny in American gaming markets.
The Costa Rica-based sportsbook received a cease-and-desist letter from the West Virginia Lottery (WVL) sources confirmed to SBC Americas. The WVL joins a group of regulators across the country cracking down on the offshore and unregulated operator.
Bovada, which has customers in over 30 U.S. markets, has yet to respond to the WVL’s letter. The regulator has vowed to provide more information once Bovada confirms receipt.
Bovada is facing scrutiny nationwide
The Michigan Gaming Control Board (MGCB) became the first U.S. regulator in 2024 to take a stance against Bovada’s illegal operations by issuing a cease-and-desist letter in May.
The MGCB gave Bovada 14 days to stop accepting new customers in Michigan before facing legal action for violating the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and the Michigan Penal Code. Bovada, owned by Curaçao-based Harp Media BV, failed to meet the MGCB’s 14-day deadline but ultimately barred new sign-ups in the state.
Bovada has also received cease-and-desist letters from other gaming regulators.
Last month, the Connecticut Department of Consumer Protection’s gaming division sent a cease-and-desist letter to Bovada for breaching the state’s General Statutes. It also determined that Bovada violated the Connecticut Unfair Trade Practices Act.
Colorado also sent a cease-and-desist letter in June that Bovada is now abiding by.
Bay State talks Bovada restriction
The Massachusetts Gaming Commission (MGC) is also considering a ban on Bovada.
Two weeks ago, the MGC discussed sending a cease-and-desist letter to the operator and is considering holding a formal assessment to determine whether to take regulatory action.
As of July 8, Bovada is banned in Delaware, Maryland, Nevada, New Jersey, New York, Colorado and Michigan.