IMF瞄准El Salvador的比特币持有

国际货币基金组织（IMF）的一套新披露的截止日期似乎是对El Salvador的比特币的监督

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.

国际货币基金组织（IMF）的El Salvador的新截止日期似乎将大大增加对未来一年及以后的该国比特币活动的监督。

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.

根据埃尔·法罗（El Faro）的记者里卡多·瓦尔普（Ricardo Valp）披露的信息，据称纳伊布·布克勒（Nayib Bukele）政府同意分享有关其BTC持有和交易的全面数据，以换取14亿美元的救助套餐。

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上的一篇文章中写道：“新：'IMF透露，Bukele同意为IMF提供有关比特币交易的内部信息，包括El Salvador政府拥有的冷和热钱包地址，涉及的人的名字，并规范比特币控股，以交换$ 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：国际货币基金组织透露，布克尔同意向基金提供有关比特币交易的内部信息，包括埃尔·萨尔瓦多政府拥有的冷和热钱包地址，所涉及的人的名字，并规范BTC持有量以换取$ 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.

这些条件的目的是“减少与比特币相关的风险”，重点是提高政府BTC活动的透明度和问责制。

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.

根据文件，政府必须向国际货币基金组织的工作人员提交一份签署的声明，以确认所有由萨尔瓦多公共部门拥有或控制的BTC金额以及相应的BTC金额的公共地址。该任务不仅涵盖中央政府帐户，还涵盖了由国际会计标准所定义的多数所有权或影响力的任何国家控制的实体或法人。

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.

报告这些比特币地址和金额的第一个要求是在2025年3月底到期，与IMF的首次计划审查保持一致。计划于2025年6月底进行第二次披露，以捕获更新的余额。最终披露在2025年12月底，属于国际货币基金组织的第三次审查，并需要签署的陈述列表并确定当时的所有状态链接地址和金额。

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.

除了这些反复出现的披露外，该计划还严格截止日期，以重组或停止El Salvador的比特币基础设施的几个备受瞩目的组件。政府必须采用并发布一项新的商业计划，旨在停止在国家资助的数字钱包中使用公共资金，称为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).

该新计划将在2025年7月之前制定，IMF在2025年3月的首次审查预计将评估该目标的进度。据报道，到2025年7月的同一年7月，该州被要求清算称为FIDEBITCOIN的BTC信托基金，并释放账户法院（AAB）和独立外部审计师进行的相关审计。该指南还表明，政府应发布Chivo的财务报表，并由审计师验证，并在该国中央储备银行（BCR）中分离Chivo用户的美元余额。

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.

最后阶段到2025年12月，呼吁制定一个综合框架，该框架将严格管理政府如何购买，持有或处置其比特币和任何其他加密资产。该框架将包括严格的治理协议，正式的风险管理控制，明确的投资准则以及AAB明确定义的监管角色。根据文本，国际货币基金组织的目标是确保更高的透明度，最大程度地减少对突然价格波动的影响，并集中对州一级数字资产实践的问责制。

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.”

这些措施所暗示的监督程度引起了社交媒体上的混合反应。一篇著名的帖子来自比特币评论员Pledditor（@Pledditor），他说：“看起来我们终于在El Salvador的IMF吊扣开始时终于有了一个时间表。 Chivo Wallet将在2025年7月之前解开，IMF将于2025年12月开始监管El Salvador的比特币财政部。”

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

最后，由El Faro的优秀Ricardo Valp拍摄的IMF条件的视觉概述很好。

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

这些条件的核心目的是“减少与比特币相关的风险”。

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

行政律师事务所Goodle＆Legazo为Salvadoran政府提供了法律建议。

— 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.

埃尔·萨尔瓦多政府尚未就此事发表评论。但是，据比特币办公室称，萨尔瓦多在3月3日购买了另外5个比特币作为战略储备。

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

发稿时，BTC的交易价格为83,418美元。