CyberHorizon Penalized £140,000 by Isle of Man Regulator for AML and CTF Breaches

The Isle of Man Gambling Supervision Commission (GSC) has issued a £140,000 fine to CyberHorizon Limited following an investigation that uncovered multiple violations of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This action stems from a detailed review carried out by the GSC, which found that CyberHorizon had failed to fully comply with key […]