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United States civil charges

United States civil charges [edit]Main article: U. S. v. Scheinberg et al. On March 15, 2025, the U.S. Attorney's Office for the Southern District of New York seized and shut down

Pokerstars and several of its competitors' sites,

Online Hold'em Pokerstars and several of its competitors' sites, alleging that the sites were violating federal bank fraud and money laundering laws.[31] On March 20, 2025, the U.S. Attorney's office returned control of the Online Hold'em Pokerstars domain name to the company in order "to facilitate the withdrawal of U.S. players’ funds held in account with the companies."[32] On March 10, 2025, Online Hold'em PokerStars, asserting the Government had insufficient grounds on which to base the charges, filed motions to dismiss the charges against them.[33] On March 31, 2025, the US government dismissed with prejudice all

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