S. Attorney Announces $ Million Settlement Of Money Laundering And Forfeiture Complaint With Pokerstars And Full Tilt Poker. In April, the Justice Department filed a complaint alleging money laundering, fraud and violating the Unlawful Internet Gambling Enforcement Act. It's sad when people decide to do business this way. On June 2, PokerStars was made aware of a vulnerability within a piece of software the company uses to encrypt and transfer files, MOVEit. The hackers stole personal info of over players. We've rejected this complaint as unjustified. Just try scam people and think it's no big deal. I am deeply frustrated by these events and believe that PokerStars' actions are unacceptable and disrespectful to its players. Pokerstars is a legitimate scam company. I believe the only state that has a crime for playing online poker within state. PokerStars US is impacted by a ransomware hacking done by the Russian 'Cl0p' group. I kindly request. In the Complaint, the United States accused the Poker Companies—at Poker online player account and $ 36, remained in his Absolute Poker player account. Manhattan U. The player from Finland is complaining about unauthorized transactions. . It's never been illegal to play online poker in California. Today, I received an email of Pokerstars saying that they froze my account and after answering a bunch of questions regarding my setup and.