{"id":19839,"date":"2026-10-07T21:59:37","date_gmt":"2026-10-07T21:59:37","guid":{"rendered":"https:\/\/cristosal.org\/?p=19839"},"modified":"2026-10-07T21:59:37","modified_gmt":"2026-10-07T21:59:37","slug":"bitcoin-accumulation-in-el-salvador-and-transparency-failures-under-the-imf-agreement","status":"publish","type":"post","link":"https:\/\/cristosal.org\/es\/bitcoin-accumulation-in-el-salvador-and-transparency-failures-under-the-imf-agreement\/","title":{"rendered":"Acumulaci\u00f3n de Bitcoin en El Salvador y fallas de transparencia en el marco del acuerdo con el FMI."},"content":{"rendered":"<p class=\"wp-block-paragraph\">Cristosal presenta su an\u00e1lisis de la acumulaci\u00f3n de bitcoins en El Salvador a trav\u00e9s de donaciones privadas, transacciones realizadas sin cumplir con los est\u00e1ndares internacionales de transparencia fiscal, sin evidencia de que las autoridades cumplieran con sus obligaciones contra el lavado de dinero, y a pesar del compromiso hecho con el FMI de \u201cmantener sin cambios el total de bitcoins en poder del sector p\u00fablico\u201d. El documento examina c\u00f3mo el Gobierno, si bien cumpli\u00f3 con los objetivos macroecon\u00f3micos del Servicio Ampliado del Fondo (SAF) acordado en 2025, incumpli\u00f3 repetidamente las condiciones estructurales sobre bitcoin, gobernanza y transparencia. Con base en el informe de evaluaci\u00f3n mutua de GAFILAT de 2024, los est\u00e1ndares del GAFI sobre activos virtuales y el fraude pasado que involucr\u00f3 a Chivo Wallet, identifica cuatro riesgos: lavado de dinero, incumplimiento de la implementaci\u00f3n pr\u00e1ctica de la Regla de Viaje, vulnerabilidades en el sector inmobiliario y el programa Pasaporte de la Libertad, y la posibilidad de que las donaciones funcionen como sobornos por adelantado, punibles bajo la Convenci\u00f3n de las Naciones Unidas contra la Corrupci\u00f3n y la FCPA. El an\u00e1lisis concluye que el Estado debe revelar las identidades, los montos y las fechas de los donantes; Realizar la debida diligencia exigida por la Ley contra el Blanqueo de Capitales y Activos; auditar la trazabilidad de los fondos en la cadena de bloques; y subsanar las deficiencias regulatorias en materia de donaciones de criptoactivos y financiaci\u00f3n pol\u00edtica. Asimismo, argumenta que el FMI solo ha exigido el cumplimiento formal de los par\u00e1metros estructurales, una indulgencia que ha fomentado el incumplimiento.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Descargue el informe completo a continuaci\u00f3n, disponible en ingl\u00e9s y espa\u00f1ol.<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-7387b849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/cristosal.org\/wp-content\/uploads\/2026\/10\/Bitcoin-Accumulation-in-El-Salvador-and-Transparency-Failures-Under-the-IMF-Agreement-1.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de Bitcoin Accumulation in El Salvador and Transparency Failures Under the IMF Agreement.\"><\/object><a id=\"wp-block-file--media-ab8fc6a6-baf0-4a3a-b397-ccafa8847501\" href=\"https:\/\/cristosal.org\/wp-content\/uploads\/2026\/10\/Bitcoin-Accumulation-in-El-Salvador-and-Transparency-Failures-Under-the-IMF-Agreement-1.pdf\">Acumulaci\u00f3n de Bitcoin en El Salvador y fallas de transparencia en el marco del acuerdo con el FMI.<\/a><a href=\"https:\/\/cristosal.org\/wp-content\/uploads\/2026\/10\/Bitcoin-Accumulation-in-El-Salvador-and-Transparency-Failures-Under-the-IMF-Agreement-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-ab8fc6a6-baf0-4a3a-b397-ccafa8847501\">Descargar<\/a><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/cristosal.org\/wp-content\/uploads\/2026\/10\/Acumulacion-de-bitcoin-en-El-Salvador-y-fallas-de-transparencia-frente-al-acuerdo-con-el-FMI-1.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de Acumulaci\u00f3n de bitcoin en El Salvador y fallas de transparencia frente al acuerdo con el FMI.\"><\/object><a id=\"wp-block-file--media-e59e8aea-2b03-467f-9b08-9eda3234aa7d\" href=\"https:\/\/cristosal.org\/wp-content\/uploads\/2026\/10\/Acumulacion-de-bitcoin-en-El-Salvador-y-fallas-de-transparencia-frente-al-acuerdo-con-el-FMI-1.pdf\">Acumulaci\u00f3n de bitcoin en El Salvador y fallas de transparencia frente al acuerdo con el FMI<\/a><a href=\"https:\/\/cristosal.org\/wp-content\/uploads\/2026\/10\/Acumulacion-de-bitcoin-en-El-Salvador-y-fallas-de-transparencia-frente-al-acuerdo-con-el-FMI-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-e59e8aea-2b03-467f-9b08-9eda3234aa7d\">Descargar<\/a><\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Cristosal presents its analysis of the accumulation of bitcoins in El Salvador through private donations, transactions carried out without meeting international fiscal transparency standards, with no evidence that authorities fulfilled their anti-money laundering obligations, and despite the commitment made to the IMF to &#8220;keep unchanged the total bitcoins held by the public sector.&#8221; The document [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_seopress_robots_follow":"","_seopress_robots_imageindex":"","_seopress_robots_snippet":"","_seopress_robots_primary_cat":"none","_seopress_robots_breadcrumbs":"","_seopress_robots_freeze_modified_date":"","_seopress_robots_custom_modified_date":"","_seopress_robots_canonical":"","_seopress_social_fb_title":"","_seopress_social_fb_desc":"","_seopress_social_fb_img":"","_seopress_social_fb_img_attachment_id":0,"_seopress_social_fb_img_width":0,"_seopress_social_fb_img_height":0,"_seopress_social_twitter_title":"","_seopress_social_twitter_desc":"","_seopress_social_twitter_img":"","_seopress_social_twitter_img_attachment_id":0,"_seopress_social_twitter_img_width":0,"_seopress_social_twitter_img_height":0,"_seopress_redirections_value":"","_seopress_redirections_enabled":"","_seopress_redirections_enabled_regex":"","_seopress_redirections_logged_status":"both","_seopress_redirections_param":"","_seopress_redirections_type":301,"_seopress_analysis_target_kw":"","_seopress_news_disabled":"","_seopress_video_disabled":"","_seopress_video":[],"_seopress_pro_schemas_manual":[],"_seopress_pro_rich_snippets_disable_all":"","_seopress_pro_rich_snippets_disable":[],"_seopress_pro_schemas":[],"inline_featured_image":false,"footnotes":""},"categories":[30],"tags":[55,73],"class_list":["post-19839","post","type-post","status-publish","format-standard","hentry","category-estado-de-derecho","tag-analisis-juridico","tag-el-salvador"],"_links":{"self":[{"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/posts\/19839","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/comments?post=19839"}],"version-history":[{"count":1,"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/posts\/19839\/revisions"}],"predecessor-version":[{"id":19844,"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/posts\/19839\/revisions\/19844"}],"wp:attachment":[{"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/media?parent=19839"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/categories?post=19839"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cristosal.org\/es\/wp-json\/wp\/v2\/tags?post=19839"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}