PANews reported on January 9th that, according to The Block, the Colombian National Tax and Customs Directorate (DIAN) issued Resolution No. 000240 on December PANews reported on January 9th that, according to The Block, the Colombian National Tax and Customs Directorate (DIAN) issued Resolution No. 000240 on December
Colombian tax authorities require encrypted platforms to report user data to prevent tax evasion.
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PANews reported on January 9th that, according to The Block, the Colombian National Tax and Customs Directorate (DIAN) issued Resolution No. 000240 on December 24, 2025, requiring all local and Colombian tax-resident cryptocurrency exchanges, intermediary platforms, and other entities to collect and report data such as user account information, trading volume, and asset balances. This move aims to enhance tax transparency and compliance in the cryptocurrency sector and align with the OECD cryptocurrency reporting framework. The regulation will take effect from the 2026 tax year, with the first annual report due in May 2027. Failure to report as required will result in a penalty of up to 1% of the unreported amount.
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