Colombia mandates disclosure of Bitcoin and crypto transaction data

Colombia Enacts Sweeping Crypto Reporting Rules to Combat Tax Evasion

Key Insights Colombia’s DIAN issues Resolution 000240, mandating crypto exchanges to disclose user identities and transaction details for BTC and ETH. Reporting begins in 2026, with first filings due May 2027, giving exchanges a limited time to adapt. The move aims to curb tax evasion and signals Colombia’s tougher stance on crypto oversight. Colombia has introduced strict new rules for cryptocurrency reporting. The National Tax and Customs Dir…

Colombian Tax Watchdog Strengthens VASP Reporting Requirements

DIAN, the National Directorate of Taxes and Customs, issued a new Resolution that strengthens the data reporting requirements for virtual assets service providers (VASPs), becoming informants starting in 2026. The move seeks to avoid tax evasion using crypto assets and seeks to streamline these processes. Colombia Strengthens Data Reporting Requirements For VASPs The National Directorate […]

Colombia Crypto Tax: Major Regulatory Shift Mandates Comprehensive Data Reporting

BitcoinWorld Colombia Crypto Tax: Major Regulatory Shift Mandates Comprehensive Data Reporting BOGOTÁ, Colombia – December 2024 marks a pivotal moment for cryptocurrency regulation in Latin America as Colombia’s National Tax and Customs Directorate (DIAN) implements sweeping new reporting requirements for digital asset service providers. This Colombia crypto tax initiative represents the nation’s most significant regulatory move since first reco…

Colombia Tightens Crypto Tax Reporting as New OECD-Aligned Rules Take Effect

Colombia has formally brought crypto into its tax surveillance framework. Crypto privacy for Colombian residents is effectively ending. DIAN, Colombia’s national tax agency, has ordered Crypto exchanges and platforms to start collecting and reporting user data for Bitcoin, Ethereum, stablecoins, and other cryptocurrencies. On December 24, 2025, the rule was issued under Resolution 000240, and the reporting will apply from 2026.  Exchanges Requir…

Colombia Crypto Tax Rules: Bitcoin, Altcoins, and Stablecoins Under Scrutiny

Colombia Crypto Tax rules tighten as DIAN mandates reporting for exchanges, aligning with global frameworks to curb tax evasion by 2026.