Colombia Introduces Mandatory Reporting for Cryptocurrency Service Providers

TLDR Colombia’s DIAN requires crypto service providers to report detailed user and transaction data under Resolution 000240. Crypto exchanges and intermediaries must disclose account ownership, transaction volumes, transfer amounts, and market values. The new regulation aligns with the OECD’s Crypto-Asset Reporting Framework and applies to both local and foreign entities. Cryptocurrency service providers must report [...]

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