. Attorney Announces $ Million Settlement Of Money Laundering And Forfeiture Complaint With Pokerstars And Full Tilt Poker. Pokerstars is a legitimate scam company. 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. S. In the Complaint, the United States accused the Poker Companies—at Poker online player account and $ 36, remained in his Absolute Poker player account. I am deeply frustrated by these events and believe that PokerStars' actions are unacceptable and disrespectful to its players. It's never been illegal to play online poker in California. The player from Finland is complaining about unauthorized transactions. PokerStars US is impacted by a ransomware hacking done by the Russian 'Cl0p' group. Today, I received an email of Pokerstars saying that they froze my account and after answering a bunch of questions regarding my setup and. Just try scam people and think it's no big deal. I kindly request. We've rejected this complaint as unjustified. I believe the only state that has a crime for playing online poker within state. Manhattan U. The hackers stole personal info of over players.