FullTitlPoker is under investigation for money laundering and violations of gaming laws. The management of a platform for the most popular online poker in the world has moved this charge to shareholders 2 World Poker Chris Ferguson and Howard Ledrer.

The crimes are linked to the Poker Room and these charges are a way to extend the investigations already underway in the U.S. to legalize gambling. Given the scarcity of legislation legalizing poker this situation was considered as a form of intimidazine against the industry.