Legality
Welcome to the ‘legality’ portion of our Online Poker section. The
following pages and information represent in no way a definitive or
comprehensive analysis of the subject, but provide instead a useful and
introductory overview of the main topics, issues, and concerns regarding
the legality of online poker. The links below will take you to separate
pages which focus on the legal issues concerning online poker in the EU nd the US. Each region’s laws are not only different but can at times,
especially in the case of the US, be relatively unclear. As a citizen of
either region and/or a potential or current online poker player, it’s
important to understand and be aware of what laws may or may not exist
that could affect you the player! Generally speaking, there hasn’t been
any specific legislation made in the US or the EU which regards
participation in an online poker game as illegal. In fact, the issue
really comes down to how online poker is classified – the US government,
those of its States, as well as the EU and its member countries have
laws prohibiting certain forms of online gambling but more often than
not, participation in online poker falls outside of these categories.
Below you will find important information dealing with the laws and
regulations that have been passed, proposed, or interpreted which
concern online poker in different jurisdictions. As we’ve already said,
the following information should neither be regarded as definitive nor
as representing any form of formal legal advice. Enjoy it for what it’s
worth and we hope you find what follows to be helpful!
Disclaimer:
Online-Texas-Holdem-Poker.net is not a legal authority. In no way should
the information presented here be regarded as formal legal advice. All
of the information given on these pages has been taken from several
assorted news releases and articles and its accuracy is not guaranteed.
For more accurate and formal information considering the legality of
online poker, consult the specific laws of the area in which you reside
or jurisdiction in which you are playing.
Online Poker & EU law
Playing online poker in the EU is generally accepted as legal for all
citizens residing in European Union countries. In fact, poker is
becoming increasingly popular across Europe with new poker clubs being
frequently established in Scandinavian countries and Germany, Austria,
France and Ireland. In Eastern European countries as well, poker is
finding an ever-growing base of fans and support. In terms of online
poker, however, the UK still accounts for around 80% of the market but
the popularity of such games is increasing across the continent. While
no laws are currently in place at the EU level which prohibit or deal
with online poker specifically, there have been recent arguments and
discussions concerning previous directives by the European Court of
Justice regarding the prohibition of foreign (EU-based) betting
services. These laws and regulations, however, do not specifically deal
with online poker, and as its popularity increases most people believe
that even the majority of these old barriers will slowly disappear.
Similar to the situation in the US where different states have
different laws, countries in the EU also employ different rules and
regulations affecting their respective citizens. Most of the laws,
however, do not prohibit citizens from taking part in online poker games
but instead, regulate which types of games are accepted. In the UK, for
example, online gambling and thus, online poker, is explicitly legalized
and recent legislation has been introduced to encourage companies to
designate the UK as a base for their operations. In the Netherlands,
online poker is legal as well and citizens are allowed to take part in
offshore games. However, providing an example of the different laws made
in different EU countries, the Dutch Gaming Act does not allow citizens
to participate in games led by an operator without a Dutch gaming
license. Nevertheless, aside from examples such as this, most European
countries in general permit citizens to take part in online poker games
so long as the games originate or are led by companies operating in
areas or countries where such sites and practices are legal. The lack of
specific legislation in the EU and its member-states regarding online
poker and the relatively little attention given to the issue by
policy-makers make it difficult to establish a common rule or
observation regarding the legality of online poker in this region. As
said before, generally speaking participating in online poker games in
the EU is legal for citizens but no guarantees about its legality can be
made and Online-Texas-Holdem-Poker.net strongly suggests you examine the
laws and regulations of the country and province in which you reside
before playing.
Disclaimer: Online-Texas-Holdem-Poker.net is not a
legal authority. In no way should the information presented here be
regarded as formal legal advice. All of the information given on these
pages has been taken from several assorted news releases and articles
and its accuracy is not guaranteed. For more accurate and formal
information considering the legality of online poker, consult the
specific laws of the area in which you reside or jurisdiction in which
you are playing.
Online Poker & US law
Laws in the US regarding online gambling, and in our case, online
poker, are very unclear. There is little agreement as to which laws
already in place even apply to online poker and whether or not online
poker even constitutes the type of gambling some federal and state laws
do indeed prohibit. Furthermore, Professor I. Nelson Rose, the
oft-quoted ‘expert’ on the legal issues surrounding internet gambling
goes so far as to say that “no United States federal statute or
regulation explicitly prohibits Internet gambling, either domestically
or abroad.” There are, however, some federal laws which many people
interpret as applying to online poker and there exists as well different
State laws on the subject which can affect citizens attempting to play
in those regions.
The Federal Wire Act of 1961 (18 U.S.C. § 1084) is the most often
cited federal statute which could possibly be said to deal with online
poker. Laws exist in certain states as well, such as California,
Massachusetts, South Dakota, and Utah, which prohibit several forms of
gambling. In all of the cases and especially those concerning State
law(s), determining whether or not the law(s) apply to online poker
depends on how the game is classified. Many people argue, quite
convincingly, that online poker, unlike several of its illegal
counterparts, is a game of skill rather than chance and thus, does not
fall under the category of prohibited activities. The Federal Wire Act
that so many people point to as covering online gambling only
specifically mentions and prohibits ‘sports betting’. On top of that,
the legislation is targeted more at the organizers of gambling
activities and was designed initially with the intent of combating
organized crime. In fact, in the only case in which the legality of
online poker was challenged under the Wire Act, the presiding judge
ruled that, indeed, the Act applied only to ‘sports betting’ and his
dismissal of the lawsuit was upheld by the Fifth U.S. Circuit Court of
Appeals in 2002. In terms of the State level, laws exist in several
states which prohibit certain types of gambling but the question, once
again, of the legality of online poker depends on whether the activity
is judged to fit into this category of illegal behaviour or whether such
laws apply to citizens playing in games originating outside of the
jurisdiction where it may be illegal.
Even though the legality of online poker in the US remains relatively
unclear for the moment and depends upon several factors including
interpretation, jurisdiction, state law, etc.. Americans still account
for more than half of all the activity occurring in online poker rooms
throughout the world. Furthermore, no American has thus far ever been
charged, brought to trial, convicted or sentenced for participating in
an online poker game. As we’ve said, most US laws aimed at gambling were
designed to target organized crime and the operators of gambling schemes
and activities. In other words, a regular player, even playing in an
illegal game, would find it very difficult, if not impossible, to get in
trouble with the government unless he/she were to do something that
directly helped the business. Other evidence illustrating the difficulty
of satisfactorily answering the question of online poker legality in the
States comes from the recent WTO ruling (April 2005) that upheld the
conclusions from a previous case in which it ruled that US legislation
prohibiting online betting violated international laws. Some states as
well, such as North Dakota, have even tried to pass legislation which
would explicitly legalize online poker in the region and encourage
operators to relocate to the state. While such legislation didn’t pass,
neither has other federal legislation which has been aimed at
prohibiting online gambling. So, for the moment, as has been the case in
the US, there is no specific federal law prohibiting online poker and
even many state laws are very unclear, open to interpretation, and/or
have made no reference to the legality of online poker one way or
another. Online-Texas-Holdem-Poker.net highly recommends that in any case
you check with the local laws in your state or region to be sure of that
jurisdiction’s policies before you enjoy playing online poker.
Disclaimer: Online-Texas-Holdem-Poker.net is not a
legal authority. In no way should the information presented here be
regarded as formal legal advice. All of the information given on these
pages has been taken from several assorted news releases and articles
and its accuracy is not guaranteed. For more accurate and formal
information considering the legality of online poker, consult the
specific laws of the area in which you reside or jurisdiction in which
you are playing.