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Colombia Tightens Crypto Oversight Rules for Exchanges

Colombia Tightens Crypto Oversight Rules for Exchanges

Author:

Global Cryptocurrency

Published:

2026-01-11 00:36:02

11

3

BTCCSquare news:

Colombia's tax authority, DIAN, has introduced a stringent reporting regime for crypto service providers under Resolution 000240. The framework aligns with OECD standards and adopts the Crypto-Asset Reporting Framework (CARF) to enhance tax transparency and cross-border cooperation.

Exchanges, custodians, and brokers must now collect and submit detailed transaction data, marking a significant shift in Colombia's approach to digital asset regulation. The MOVE reflects global efforts to close tax loopholes in the cryptocurrency market.

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