White Hat Gaming – Highly Aligned Leaders in Legal Operations

White Hat Gaming awarded igaming registration for Ontario

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g April 4, 2022 April 4, 2022

By: The HALLO ECHO

April 4, 2022

Leading iGaming platform White Hat Gaming has been granted both its supplier and operator registration by the Alcohol and Gaming Commission of Ontario (AGCO), enabling the company to operate in Ontario, Canada. This is a significant milestone for the company, marking the first time it has entered a North American jurisdiction with its own B2C…

White Hat Gaming to Pay UKGC £1.3M Settlement Over AML Failings

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g January 29, 2021 January 29, 2021

By: The HALLO ECHO

January 29, 2021

White Hat Gaming has agreed to pay a settlement of £1.3m after a UK Gambling Commission investigation identified a series of money laundering and social responsibility failures with the Malta-based operator. The investigation identified failings in the way online operator White Hat Gaming identified and managed customers who were at higher risk of money…