IMF瞄準El Salvador的比特幣持有

國際貨幣基金組織（IMF）的一套新披露的截止日期似乎是對El Salvador的比特幣的監督

The International Monetary Fund’s (IMF) new set of deadlines for El Salvador appear set to sharply increase oversight of the country’s Bitcoin activities during the coming year and beyond.

國際貨幣基金組織（IMF）的El Salvador的新截止日期似乎將大大增加對未來一年及以後的該國比特幣活動的監督。

According to information disclosed by journalist Ricardo Valp of El Faro, President Nayib Bukele’s administration allegedly agreed to share comprehensive data on its BTC holdings and transactions in return for the $1.4 billion bailout package.

根據埃爾·法羅（El Faro）的記者里卡多·瓦爾普（Ricardo Valp）披露的信息，據稱納伊布·布克勒（Nayib Bukele）政府同意分享有關其BTC持有和交易的全面數據，以換取14億美元的救助套餐。

In a post on X, Valp wrote: “NEW: ‘The IMF reveals Bukele agreed provide IMF with internal information about Bitcoin transactions, including cold & hot wallet addresses owned by the Government of El Salvador, the names of people involved, and to regulate Bitcoin holdings in exchange for a $1.4B bailout.’”

Valp在X上的一篇文章中寫道：“新：'IMF透露，Bukele同意為IMF提供有關比特幣交易的內部信息，包括El Salvador政府擁有的冷和熱錢包地址，涉及的人的名字，並規範比特幣控股，以交換$ 1.4B的Bailout。””。

NEW: The IMF reveals Bukele agreed to provide the Fund with internal information about Bitcoin transactions, including cold & hot wallet addresses owned by the Government of El Salvador, the names of people involved, and to regulate BTC holdings in exchange for a $1.4B bailout.https://t.co/2gQ7H77c6c

新：國際貨幣基金組織透露，布克爾同意向基金提供有關比特幣交易的內部信息，包括埃爾·薩爾瓦多政府擁有的冷和熱錢包地址，所涉及的人的名字，並規範BTC持有量以換取$ 1.4B的Bailout.https.https：/////////////t.co/2GQ7H777C6C。

— Ricardo Valp / El Faro (@_rvalp) March 2, 2024

- Ricardo Valp / Faro（@rvalp）2024年3月2日

The aim of these conditions is to “reduce risks related to Bitcoin,” focusing on enhanced transparency and accountability in the government’s BTC activities.

這些條件的目的是“減少與比特幣相關的風險”，重點是提高政府BTC活動的透明度和問責制。

According to the documents, the government must submit a signed statement to IMF staff confirming all hot and cold wallet public addresses—along with corresponding BTC amounts—owned or controlled by the Salvadoran public sector. This mandate covers not only central government accounts but also any state-controlled entities or legal persons under majority ownership or influence, as defined by international accounting standards.

根據文件，政府必須向國際貨幣基金組織的工作人員提交一份簽署的聲明，以確認所有由薩爾瓦多公共部門擁有或控制的BTC金額以及相應的BTC金額的公共地址。該任務不僅涵蓋中央政府帳戶，還涵蓋了由國際會計標準所定義的多數所有權或影響力的任何國家控制的實體或法人。

The first requirement to report these Bitcoin addresses and amounts is due by the end of March 2025, aligning with the IMF’s first program review. A second disclosure is scheduled for the end of June 2025, capturing updated balances. The final disclosure, at the end of December 2025, falls under the IMF’s third review and requires a signed statement listing and identifying all state-linked addresses and amounts at that time.

報告這些比特幣地址和金額的第一個要求是在2025年3月底到期，與IMF的首次計劃審查保持一致。計劃於2025年6月底進行第二次披露，以捕獲更新的餘額。最終披露在2025年12月底，屬於國際貨幣基金組織的第三次審查，並需要簽署的陳述列表並確定當時的所有狀態鏈接地址和金額。

In addition to these recurring disclosures, the plan imposes strict deadlines for the restructuring or cessation of several high-profile components of El Salvador’s Bitcoin infrastructure. The government must adopt and publish a new business plan aimed at halting the use of public funds within the state-sponsored digital wallet known as Chivo.

除了這些反復出現的披露外，該計劃還嚴格截止日期，以重組或停止El Salvador的比特幣基礎設施的幾個備受矚目的組件。政府必須採用並發布一項新的商業計劃，旨在停止在國家資助的數字錢包中使用公共資金，稱為Chivo。

This new plan is to be instituted by July 2025, with the IMF’s first review in March 2025 expected to assess progress toward that objective. By that same July 2025 juncture, the state is reportedly required to liquidate the BTC trust fund known as Fidebitcoin and release the associated audits conducted by the Court of Accounts (AAB) and independent external auditors. The guidelines also indicate that the government should publish Chivo’s financial statements, verified by auditors, and segregate Chivo users’ US dollar balances at the country’s Central Reserve Bank (BCR).

該新計劃將在2025年7月之前製定，IMF在2025年3月的首次審查預計將評估該目標的進度。據報導，到2025年7月的同一年7月，該州被要求清算稱為FIDEBITCOIN的BTC信託基金，並釋放賬戶法院（AAB）和獨立外部審計師進行的相關審計。該指南還表明，政府應發布Chivo的財務報表，並由審計師驗證，並在該國中央儲備銀行（BCR）中分離Chivo用戶的美元餘額。

The final phase, by December 2025, calls for enacting a comprehensive framework that will strictly govern how the government purchases, holds, or disposes of its Bitcoin and any other crypto assets. This framework would include rigorous governance protocols, formal risk management controls, explicit investment guidelines, and a clearly defined regulatory role for the AAB. The IMF’s objective, according to the texts, is to ensure greater transparency, minimize exposure to abrupt price swings, and centralize accountability for digital asset practices at the state level.

最後階段到2025年12月，呼籲制定一個綜合框架，該框架將嚴格管理政府如何購買，持有或處置其比特幣和任何其他加密資產。該框架將包括嚴格的治理協議，正式的風險管理控制，明確的投資準則以及AAB明確定義的監管角色。根據文本，國際貨幣基金組織的目標是確保更高的透明度，最大程度地減少對突然價格波動的影響，並集中對州一級數字資產實踐的問責制。

The extent of oversight implied by these measures has provoked mixed reactions on social media. One notable post came from Bitcoin commentator Pledditor (@Pledditor), who remarked, “Looks like we finally got a timetable on when El Salvador’s IMF cuckening begins. Chivo Wallet will be unwound by July 2025 and the IMF will start regulating El Salvador’s Bitcoin Treasury by December 2025.”

這些措施所暗示的監督程度引起了社交媒體上的混合反應。一篇著名的帖子來自比特幣評論員Pledditor（@Pledditor），他說：“看起來我們終於在El Salvador的IMF吊扣開始時終於有了一個時間表。 Chivo Wallet將在2025年7月之前解開，IMF將於2025年12月開始監管El Salvador的比特幣財政部。”

Finally a nice visual summary of the IMF conditions for El Salvador, shot by the excellent Ricardo Valp at El Faro.

最後，由El Faro的優秀Ricardo Valp拍攝的IMF條件的視覺概述很好。

The core aim of these conditions is to "reduce risks related to Bitcoin."

這些條件的核心目的是“減少與比特幣相關的風險”。

The administrative law firm Goodle & Legazo provided legal advice to the Salvadoran government.https://t.co/7788w73Q7I pic.twitter.com/L782wG778x

行政律師事務所Goodle＆Legazo為Salvadoran政府提供了法律建議。

— Pledditor (@Pledditor) March 2, 2024

- pledditor（@pledditor）2024年3月2日

El Salvador's government has not yet commented on the matter. However, El Salvador bought another 5 Bitcoin for their Strategic Reserve on March 3, according to the Bitcoin Office.

埃爾·薩爾瓦多政府尚未就此事發表評論。但是，據比特幣辦公室稱，薩爾瓦多在3月3日購買了另外5個比特幣作為戰略儲備。

At press time, BTC traded at $83,418.

發稿時，BTC的交易價格為83,418美元。