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Online Poker Rooms Players in the News Poker on Television The World Series of Poker Poker Legal Issues Other Poker News Miscellaneous King Articles Pokerstars is the pound gorilla of the online poker world.
The company is far and away the biggest online poker room in the world, and it's not even close. How did the company get to be so big?
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Those regulatory concerns were addressed when PokerStars was sold to Amaya , a publicly-traded Canadian gaming company already licensed to do business in the NJ regulated online gambling market and in a number of other jurisdictions, both domestically and internationally and the executives in question exited the company.
The report is available here. The transactional waiver order is available here. The report itself is 89 pages. You can read the full investigation here.
As a result of the civil sanctions against the PokerStars Entities and criminal sanctions against their former executives associated with the companies that formerly owned these assets, the licensure of any entity associated with these assets required careful regulatory scrutiny by the Division.
Simply put, these assets were associated with unlawful and criminal activity; absent a compelling demonstration that the owners, management, and practices associated with that activity have been purged, licensure of companies presently associated with those assets would be inconsistent with the New Jersey licensure standards.
That investigation leads the Division to conclude that Amaya has demonstrated its suitability for a Transactional Waiver Order.
While the PokerStars entities operated in violation of the law between and , a number of considerations — including the severe criminal and civil sanctions imposed by the federal government, the complete and irrevocable separation of the previous owners and almost all of the former executives, the acquisition of the assets by Amaya and their incorporation into a robust compliance and control environment, as well as significant changes in the Internet gaming market since — lead to a finding of suitability.
The report offers nothing in the way of new information:. As of July 1, , the AMF Investigation has not resulted in any proceedings and no charges have been filed.
Amaya management has issued several public statements stating that the company is confident that at the end of the investigation the AMF will come to the same conclusion as Amaya: that if there were violations of Canadian securities laws, they were not committed by Amaya, its officers or directors.
As one of the conditions of granting Amaya approval, four employees apparently must be terminated:. After careful review of all the evidence and the application of those facts to the postUIGEA suitability standard discussed above, the Division determined that four senior executives who remain with an Amaya subsidiary after the acquisition are not able to establish their good character, honesty and integrity as required by the Act because they were involved in the management or control of companies that violated UIGEA, or had responsibilities related to payment processing, providing legal advice, marketing, compliance, audit or operations at those companies.
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