Colombia Enacts Mandatory Crypto Reporting Regulations for Providers
Written by Ohris M. Greyoon, Blockchain & Crypto Expert
Source: Coinmarketcap
Updated: Jan 10 2026- Compliance Framework Established: Colombia's Directorate of National Taxes and Customs (DIAN) issued Resolution 000240 on December 24, establishing a mandatory reporting framework for cryptocurrency service providers aimed at enhancing transparency and aligning with international standards.
- Information Exchange Mechanism: The new regulations require exchanges, custodians, and intermediaries to collect and report user identification and transaction data for automatic information exchange with foreign tax authorities, thereby strengthening cross-border compliance efforts.
- Compliance Requirements: Crypto service providers must adhere to due diligence and fair-market valuation procedures, with penalties imposed on entities failing to comply with the new reporting obligations, underscoring the importance of regulatory adherence in the sector.
- Response to International Trends: This move reflects a broader global trend where governments are tightening crypto tax reporting and enforcement, with 48 jurisdictions expected to implement related laws by 2026, further promoting regulatory clarity in the crypto landscape.
About the author
Ohris M. Greyoon
Ohris M. Greyoon holds a Master’s in Computer Science from MIT and has 10 years of experience in blockchain technology and cryptocurrency markets. A pioneer in decentralized finance (DeFi) analysis, he leads Intellectia’s Crypto News, offering cutting-edge insights into digital assets.
