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Celton Manx Fined £3.9 Million by Isle of Man Regulator for AML Failures
The Isle of Man Gambling Supervision Commission (GSC) has issued a civil penalty of £3,937,500 to Celton Manx Limited, the parent company of the online sportsbook brand SBOTOP. The fine follows an investigation into the operator’s compliance with anti-money laundering (AML) and counter-terrorism financing obligations, standards that apply to all licensed online gambling sites operating under the...
