Cyberhorizon Hit with Major Penalty for AML and CTF Breaches
The Isle of Man Gambling Supervision Commission (GSC) has slapped Cyberhorizon, a digital office hosting service, with a hefty £140,000 (€167,297/$183,576) penalty. The fine is a result of serious breaches related to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This enforcement action sends a clear message about the GSC’s commitment to upholding strict compliance […]