Gambling Commission punishes White Hat Gaming Limited
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Gambling Commission punishes White Hat Gaming Limited. The iGaming operator will pay a financial penalty of some £1.34 million ($1,84 million) for breaching multiple anti-money laundering and social responsibility protocols.
Gambling Commission found White Hat Gaming Limited guilty of anti-money laundering and safer gambling policies and processes. The regulator was concerned by the failure to establish the source of funds for a punter who lost approximately £70,000 ($96,130) in only three months and its ‘ineffective interaction’ with a second puntor who blew roughly £85,00 ($116,770) after just an hour.
Gambling Commission punishes White Hat Gaming Limited. The company will pay $13,480 to cover the costs of the British regulator's examination. Richard Watson is the Executive Director for the Gambling commission.
