Loading...
[Colombian Tax Authority Requires Crypto Exchanges to Submit User Data] The Colombian National Tax Authority DIAN has issued Resolution No. 000240, mandating crypto service providers to collect and submit user and transaction data, including account ownership details, transaction volume, transfer count, market value, and net balance. This regulation applies to both domestic and foreign exchanges and intermediaries providing services to Colombian residents or taxpayers. The first complete report must be submitted by the last working day of May 2027. Failure to comply or submission of inaccurate data may result in fines of up to 1% of the unreported transaction amount.