inteligencia artificial ia

2 articles

fiscalia de la coronaSep 17, 2026

UK Unveils £500m Anti-Money Laundering Strategy, Targets AI-Enabled Financial Crime

The Home Office and HM Treasury have launched a four-year plan to hire 500 specialist agents and deploy AI tools against money laundering, after the NCA estimated more than £100 billion is laundered annually via UK structures.

Álvaro CerezuelaRead more

blog bitcoinSep 14, 2026

ESMA Warns Markets Underprice Risk as Crypto Slumps and AI-Driven Cyber Threats Loom

ESMA's latest risk report flags elevated market, contagion and operational risks across the EU, a sharp crypto downturn, and a new 'defensive asymmetry' from frontier AI models capable of executing cyberattacks.

Álvaro CerezuelaRead more