{"id":20223,"date":"2025-08-18T17:00:10","date_gmt":"2025-08-18T17:00:10","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=20223"},"modified":"2025-08-18T12:59:48","modified_gmt":"2025-08-18T12:59:48","slug":"bis-propone-un-sistema-de-puntos-para-clasificar-a-bitcoin-como-legal-o-ilegal","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/bis-propone-un-sistema-de-puntos-para-clasificar-a-bitcoin-como-legal-o-ilegal\/","title":{"rendered":"BIS propone un \u2018sistema de puntos\u2019 para clasificar a Bitcoin como \u2018legal\u2019 o \u2018ilegal\u2019"},"content":{"rendered":"<p>El <strong>Banco de Pagos Internacionales (BIS)<\/strong> present\u00f3 una propuesta que podr\u00eda transformar radicalmente la manera en que Bitcoin y otras criptomonedas circulan en el mercado. El plan, divulgado en un bolet\u00edn reciente, s<strong>ugiere crear un sistema de puntuaci\u00f3n para evaluar la \u201climpieza\u201d de cada activo digital<\/strong>, con base en el historial de sus transacciones.<\/p>\n<p>La idea es utilizar la propia transparencia de las redes blockchain para<strong> clasificar los fondos en listas blancas o negras<\/strong>. Un activo con historial vinculado a carteras verificadas y sin conexi\u00f3n con delitos recibir\u00eda una alta puntuaci\u00f3n y podr\u00eda circular libremente. En cambio, <strong>monedas que hayan pasado por direcciones sospechosas caer\u00edan en la \u201clista negra\u201d<\/strong> y enfrentar\u00edan barreras para su conversi\u00f3n en d\u00f3lares, euros u otras monedas fiduciarias.<\/p>\n<p>El <strong>BIS propone que cada unidad de Bitcoin o stablecoin reciba una calificaci\u00f3n de 0 a 100<\/strong>, reflejando el grado de riesgo de vinculaci\u00f3n con actividades il\u00edcitas. Puntuaciones cercanas a 100 indicar\u00edan un origen confiable, generalmente asociado a usuarios que hayan pasado por procesos de verificaci\u00f3n de identidad (KYC). Puntuaciones bajas, pr\u00f3ximas a cero, revelar\u00edan conexi\u00f3n con delitos como hackeos, mercados ilegales o uso de mixers.<\/p>\n<p>Exchanges, bancos y emisores de stablecoins tendr\u00edan la <strong>obligaci\u00f3n de comprobar el puntaje antes de autorizar cualquier conversi\u00f3n a dinero tradicional<\/strong>. Esto impondr\u00eda un \u201cdeber de diligencia\u201d sobre los usuarios, quienes tendr\u00edan que verificar el origen de los activos antes de aceptarlos, evitando recibir criptomonedas \u201ccontaminadas\u201d y comprometer toda su cartera.<\/p>\n<p><img decoding=\"async\" class=\"wp-image-328496 size-full aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/08\/BIS-criptomoedas.png\" alt=\"BIS criptomoedas\" width=\"853\" height=\"503\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/chatgpt-revela-4-criptos-en-preventa-con-gran-potencial-para-2025\/\">ChatGPT revela 4 criptos en preventa con gran potencial para 2025<\/a><\/li>\n<\/ul>\n<h2>Sistema de puntos para Bitcoin<\/h2>\n<p>De este modo, <strong>la propuesta desaf\u00eda la esencia de la autocustodia<\/strong>. Incluso manteniendo las llaves privadas, el usuario tendr\u00eda que someterse al filtro del puntaje para mover fondos en el sistema financiero tradicional. Si el activo hubiera interactuado con carteras sospechosas, <strong>el exchange podr\u00eda bloquear dep\u00f3sitos o retiros<\/strong>, reduciendo la liquidez y dificultando operaciones.<\/p>\n<p>Adem\u00e1s, otro impacto previsto es el<strong> aumento de las exigencias de KYC<\/strong>. Dependiendo del nivel de rigor en cada pa\u00eds, incluso transferencias entre carteras propias podr\u00edan requerir verificaci\u00f3n reforzada para mantener un buen puntaje. Con ello, los costos y fricciones crecer\u00edan tanto para empresas como para individuos, que <strong>posiblemente depender\u00edan de servicios de terceros<\/strong> para analizar las transacciones antes de aceptarlas.<\/p>\n<p>El BIS sostiene que la medida ayudar\u00eda a <strong>combatir el lavado de dinero<\/strong> en un entorno donde los m\u00e9todos tradicionales, basados en intermediarios, pierden eficacia. Sin embargo, parte de la comunidad cripto considera la propuesta como altamente riesgosa, advirtiendo que podr\u00eda generar vigilancia permanente y reducir la privacidad financiera de los usuarios.<\/p>\n<p>En \u00faltima instancia, el modelo se\u00f1alar\u00eda un cambio de paradigma: la soberan\u00eda sobre los activos digitales estar\u00eda acompa\u00f1ada de una responsabilidad ampliada, en un escenario de supervisi\u00f3n constante y adaptaci\u00f3n forzada a nuevas reglas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-18-08-2025\/\">Bitcoin Hoy 18\/08\/2025: BTC cae con datos de inflaci\u00f3n en EE. UU. y fracaso de cumbre Trump-Putin<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El Banco de Pagos Internacionales (BIS) present\u00f3 una propuesta que podr\u00eda transformar radicalmente la manera en que Bitcoin y otras criptomonedas circulan en el mercado. El plan, divulgado en un bolet\u00edn reciente, sugiere crear un sistema de puntuaci\u00f3n para evaluar la \u201climpieza\u201d de cada activo digital, con base en el historial de sus transacciones. La [&hellip;]<\/p>\n","protected":false},"author":36,"featured_media":20224,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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