La licencia bancaria de WLFI genera preocupación entre los críticos de Trump

cryptonews.ruPublished on 2026-08-24Last updated on 2026-08-24

Abstract

La empresa World Liberty Financial ($WLFI), vinculada a la familia del expresidente estadounidense Donald Trump, ha recibido la aprobación condicional del regulador bancario OCC para operar como banco fiduciario. Este proceso tomó siete meses y requiere que la compañía cumpla condiciones finales, como contratar un auditor externo y mantener niveles de capital específicos. Tres inversores, incluido uno de los hijos de Trump, acordaron limitar su influencia en la gestión del futuro banco. Según Bloomberg, durante los primeros 19 meses del segundo mandato de Trump, el regulador aprobó 22 solicitudes de licencias bancarias, más que en los cinco años anteriores combinados, muchas de ellas para empresas de fintech y criptoactivos como Circle y Coinbase. La empresa WLFI ha declarado que el estatuto federal fortalecerá la supervisión regulatoria y ayudará a expandir el uso de su stablecoin $USD1, que estaría respaldado por los activos del banco. Sin embargo, los vínculos del proyecto con la familia Trump han generado críticas de políticos demócratas, quienes sospechan que la "moneda estable" podría ser utilizada para ganar influencia ante la Casa Blanca, dado el enfoque regulatorio más flexible. Expertos como Aaron Klein del Instituto Brookings expresaron preocupación sobre la posible ilusión de que los stablecoins cuentan con respaldo estatal. En respuesta, un portavoz de WLFI destacó que la empresa estará sujeta a una supervisión constante de la OCC, cumplirá con las normas cont...

World Liberty Financial ($WLFI), una empresa vinculada a la familia Trump, obtuvo la aprobación condicional de la OCC para lanzar un banco fiduciario en Estados Unidos. Esto lo informa Bloomberg.

La revisión de la solicitud tomó siete meses. Para la aprobación final, la firma debe contratar a un auditor externo y mantener un nivel de capital establecido. Tres inversores de $WLFI, incluido uno de los hijos del presidente, acordaron limitar su influencia en la gestión del futuro banco.

Los periodistas señalaron que, en los primeros 19 meses del segundo mandato del presidente Donald Trump, el regulador aprobó 22 solicitudes de licencia bancaria, más que en los cinco años anteriores combinados.

Además, la mayor parte de los nuevos permisos fueron para empresas de fintech y firmas que trabajan con activos digitales, incluidos Circle y Coinbase.

Los bancos de EE.UU. abrirán acceso directo a bitcoin para sus clientes

A principios de agosto, los representantes de $WLFI declararon que el estatuto federal fortalecería la supervisión regulatoria del proyecto y ayudaría a expandir el uso del stablecoin $USD1. Según la empresa, el futuro banco deberá custodiar los activos que respaldan el stablecoin.

La vinculación del proyecto con la familia del presidente de EE.UU., Donald Trump, generó preguntas entre los demócratas. Fuentes de Bloomberg consideran que la "moneda estable" podría convertirse en una herramienta para ganar el favor de la Casa Blanca, dada la postura más flexible de los reguladores.

Según Aaron Klein, investigador senior de la Institución Brookings, "crear en las personas la ilusión de que los stablecoins están respaldados por el gobierno genera preocupaciones reales".

En respuesta a las críticas, el representante de la empresa, David Waxman, enfatizó que la firma no está evadiendo la supervisión, sino pasando al control constante de la OCC. El proyecto aún debe cumplir con los requisitos de lucha contra el lavado de dinero y protección al consumidor, y los informes semanales sobre las reservas y operaciones con $USD1 serán verificados de forma independiente.

Recordemos que una encuesta de Reuters mostró que el 63% de los estadounidenses consideró inapropiados los ingresos de Trump por criptomonedas.

Trump recibió más de $1,4 mil millones de proyectos cripto

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La licencia bancaria de WLFI genera preocupación entre los críticos de Trump

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