In 2011, the U.S. Attorney for the Southern District of New York filed United States v. Scheinberg, a federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus Poker Network (Absolute Poker/Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act and engaged in bank fraud and money laundering in order to process transfers to and from their customers.
We don’t believe that offering one single list of the best online gambling sites is enough though. Yes, the sites on the list above have been carefully reviewed and rated to ensure that our rankings genuinely reflect the best places to bet and play online. But everyone has their own preferences, and the sites that are right for one person might not be right for someone else.
Is online gambling rigged?
^ Jump up to: a b Christensen, Darren R.; Dowling, Nicki A.; Jackson, Alun C.; Thomas, Shane A. (2015-12-01). "Gambling Participation and Problem Gambling Severity in a Stratified Random Survey: Findings from the Second Social and Economic Impact Study of Gambling in Tasmania". Journal of Gambling Studies. 31 (4): 1317–1335. doi:10.1007/s10899-014-9495-9. ISSN 1573-3602. PMID 25167843.