Tag Archives: Top News

Malta, Crypto overtakes gaming in money laundering, suspicious transactions hit record high

Malta, Crypto overtakes gaming in money laundering, suspicious transactions hit record high

VALLETTA (MALTA) (ITALPRESS/MNA) – Malta’s Financial Intelligence Analysis Unit (FIAU) received a record 10,712 suspicious transaction reports (STRs) in 2025, marking a 13.6% increase over the previous year, according to its latest annual report.

For the first time, crypto asset service providers generated the highest number of reports, overtaking the remote gaming sector. Crypto-related STRs rose sharply from 1,751 in 2024 to 3,712 in 2025, accounting for more than a third of all reports.

Meanwhile, reports linked to gaming operators continued their downward trend, falling from 5,049 in 2022 to 3,022 last year.

The FIAU attributed part of the increase in crypto-related reporting to stricter compliance requirements introduced under the EU’s Markets in Crypto-Assets Regulation, which became fully applicable in December 2024.

Fraud was the most frequently identified suspected offence, featuring in 28% of reports where a predicate offence could be established. Tax crimes and drug trafficking accounted for 8% and 4% respectively, while in half of all cases no specific offence could be identified.

The most common trigger for filing a report was an unknown source of wealth or funds, cited in 4,583 cases. Other leading factors included uncooperative customers and adverse media findings.

The FIAU carried out 5,552 intelligence disseminations during the year, with 4,351 shared with foreign counterparts. Germany received the highest number of intelligence reports, followed by Italy.

Administrative penalties imposed by the FIAU totalled €1.34 million in 2025. The agency also conducted 21,000 searches on the Centralised Bank Account Register, which now tracks 1.9 million IBAN accounts and records relating to 1.26 million individuals.

-Photo FIAU-
(ITALPRESS).


Source: medNews

Marco Palestra is one step away from Chelsea

Marco Palestra is one step away from Chelsea

LONDON (ENGLAND) (ITALPRESS) – Confirmation is coming from the English press: Marco Palestra is now very close to joining Chelsea. This has fooled Inter, who had long been pursuing the player, owned by Atalanta, as a replacement for the departing Denzel Dumfries. “Chelsea are ready to sign defender Marco Palestra as new manager Xabi Alonso’s first signing for a fee in excess of £43 million (more than €50 million, ed.),” the BBC website reports.

-Photo IPA Agency-
(ITALPRESS).


Source: medNews

France rally around Deschamps following the loss of his mother: “You’re not alone”

France rally around Deschamps following the loss of his mother: “You’re not alone”

ROME (ITALPRESS) – “Our thoughts are with our coach and his entire family. You are not alone.” In a story posted on his Instagram, France captain Kylian Mbappé expressed the sympathy of the entire French national team for the loss of Didier Deschamps. The French coach’s mother has passed away. He returned home to attend the funeral and will not be on the bench to lead Les Bleus against Norway in their final World Cup Group I match. To accompany his “story,” Mbappé posted a photo of the entire French squad and staff embracing in the center of the training pitch.

-Photo IPA Agency-
(ITALPRESS).


Source: medNews

World Cup, Jeremy Doku rejoins Belgium in Seattle after son’s birth

World Cup, Jeremy Doku rejoins Belgium in Seattle after son’s birth

ROME (ITALPRESS) – After drawing their first two Group G matches against Egypt and Iran, Belgium now have everything to play for on the third and final matchday of the World Cup group stage. During the night between Friday and Saturday (Italian time), the national team coached by Rudi Garcia will face New Zealand in Vancouver in a decisive do-or-die encounter.

Jeremy Doku’s availability remains uncertain. The Manchester City winger missed Belgium’s opening match against Iran due to a respiratory infection. He then featured against Egypt before flying home for the birth of his first child.

Yesterday, Doku was expected to rejoin his national teammates, but he was not present during the portion of training open to the media. However, three hours ago, the Belgian national team posted images on social media showing the player returning to Seattle, where the Red Devils are based during the tournament.

“Back home after the most important assist of his life,” read the caption accompanying photos of Doku reuniting with teammates such as Romelu Lukaku and the entire Belgian staff.

“Welcoming my son into this world is one of the greatest blessings God has ever granted me,” the player wrote on Instagram. “I thank the Belgian national team for their support during this period; now it is time to return to football and represent my country at the biggest event in world sport,” Doku added.

– Photo Ipa Agency –

(ITALPRESS).


Source: medNews

Ipswich Town appoint Gary O’Neil as new manager

Ipswich Town appoint Gary O’Neil as new manager

LONDON (ENGLAND) (ITALPRESS) – Gary O’Neil has returned to England. Appointed by Strasbourg last January to replace Liam Rosenior, who moved to Chelsea, the 43-year-old English coach has been named the new manager of Ipswich Town, the newly promoted Premier League side.

Ipswich were searching for a new head coach after Kieran McKenna stepped down to take a break from football. O’Neil has signed a contract running until 2029 and will be joined by his coaching staff, including Tim Jenkins, Neil Critchley, and Ed Ames.

During his spell in France, the former Bournemouth and Wolverhampton manager guided Strasbourg to the semi-finals of both the French Cup and the UEFA Conference League, while leading the club to an eighth-place finish in Ligue 1.

–  Photo Ipa Agency –

(ITALPRESS).


Source: medNews

Malta, Libya strengthen ties with patrol boat handover

Malta, Libya strengthen ties with patrol boat handover

VALLETTA (MALTA) (ITALPRESS/MNA) – Malta and Libya have strengthened their cooperation on security and migration issues following the return of the patrol boat Al Kifah to the Libyan authorities after repair works carried out in Malta.

The Home Affairs Ministry said the vessel, operated by the Libyan Coast Guard, will support ongoing efforts by both countries to combat human trafficking in the Central Mediterranean.

Speaking during the handover ceremony, Home Affairs and Security Minister Glenn Bedingfield described the event as an important milestone in the longstanding relationship between Malta and Libya. He said the two countries share a commitment to promoting security and stability across the Mediterranean region.

Bedingfield noted that cooperation between Malta and Libya has produced tangible results in recent years, particularly in reducing irregular migration and tackling human trafficking networks. He said the decline in irregular arrivals highlights the value of coordinated action between countries facing common challenges.

The minister stressed that further work is needed to strengthen border controls, improve cooperation between law enforcement agencies and intensify efforts against criminal networks facilitating irregular migration.

Referring to the Al Kifah, Bedingfield said the investment demonstrates Malta’s commitment to maritime security and support for operational capabilities in the Central Mediterranean. However, he emphasised that migration challenges cannot be solved through border security measures alone and called for greater attention to the root causes driving people to leave their countries.

He reiterated Malta’s position that prevention should remain central to migration policy and reaffirmed the country’s role as a neutral bridge between Europe and North Africa, promoting dialogue, stability and economic cooperation.

– Ministry of Home Affairs and Security of Malta –

(ITALPRESS).


Source: medNews

Alvaro Arbeloa will be the new manager of Fulham

Alvaro Arbeloa will be the new manager of Fulham

LONDON (ENGLAND) (ITALPRESS) – Fulham have found Marco Silva’s successor, completing the Madrid-Lisbon-London connection. With the Portuguese manager having agreed to join Benfica to replace José Mourinho, who was in turn hired by Real Madrid, the Cottagers have decided to focus on Alvaro Arbeloa, who until a few weeks ago was in charge of the Blancos.

According to “The Athletic,” the deal is now in the final stages, with the 43-year-old Spaniard expected to sign a three-year contract. Interestingly, if the deal goes through, Arbeloa would make his Premier League debut against Xabi Alonso, whom he replaced at Real Madrid and signed from Chelsea.

-Photo IPA Agency-
(ITALPRESS).


Source: medNews

Real Madrid, Mourinho wants Enzo Fernandez to strengthen midfield

Real Madrid, Mourinho wants Enzo Fernandez to strengthen midfield

MADRID (SPAIN) (ITALPRESS) – With Michael Olise considered out of reach and Mateus Fernandes reportedly preferring a move to Tottenham, where he would be likely to enjoy more playing time, Real Madrid have turned their attention to Enzo Fernández.

According to Spanish newspaper As, the 25-year-old Argentine midfielder from Chelsea is José Mourinho’s preferred choice to reinforce Real Madrid’s midfield. Despite reports from England suggesting interest in Bouaddi, the young Moroccan midfielder who has impressed at the World Cup and whom Lille value at no less than €70 million, “The Special One” has reportedly urged the club to pursue Fernández, who offers both quality and experience.

However, Chelsea’s recent sale of Marc Cucurella to Real Madrid has helped balance the club’s finances, reducing the need for further departures. The Blues paid Benfica €120 million for Fernández and would reportedly only consider selling him for a nine-figure fee, particularly given that the former River Plate player is under contract until 2032.

For his part, Fernández has never hidden his desire to wear the famous white shirt of Real Madrid. In recent months, he openly stated that he would like to live in Madrid, to the extent that then-Chelsea manager Liam Rosenior reportedly left him out of the squad for a couple of matches.

– Photo Image –
(ITALPRESS).


Source: medNews

Sorloth on his future “I have nothing to say about Juventus”

Sorloth on his future “I have nothing to say about Juventus”

NEW YORK (UNITED STATES) (ITALPRESS) – “I have nothing to say about Juventus. Why should I?” said Alexander Sorloth, the Atlético Madrid striker who has recently been linked with the Bianconeri, when asked about his future following Norway’s victory in the World Cup.

Asked whether he will play for Juventus next season, Sorloth replied: “There’s nothing to say. No comment.”

His remarks were reported by the Spanish newspaper As.

– Photo Ipa Agency –

(ITALPRESS).


Source: medNews

Thiago Silva returns to Fluminense

Thiago Silva returns to Fluminense

MILAN (ITALPRESS) – You never forget your first love. And so, 42-year-old defender Thiago Silva is returning to Fluminense once again. The Brazilian—formerly of AC Milan—has signed a deal running until December 31, 2026. This marks his third stint as a professional at the Rio de Janeiro club, where he first started out in the youth ranks between 1998 and 2000. Thiago Silva previously wore the Fluminense jersey from 2006 to 2009 and from 2024 to 2025. Now, another adventure awaits at “his” club. “Some stories never end,” the Rio de Janeiro club wrote on its social media channels to celebrate the latest return of the defender.

– photo IPA Agency –

(ITALPRESS).


Source: medNews

1 … 103 104 105 106 107 … 558