CoinVoice has learned that Colombia's National Tax and Customs Directorate (DIAN), through Resolution No. 000240, requires local crypto service providers to collect and submit detailed user and transaction data. The report includes account ownership details, transaction volume, transfer amounts, market value, and net balance. This regulation applies to domestic and foreign exchanges and intermediaries providing services to Colombian residents or taxpayers, aiming to increase transparency in the digital asset sector and combat tax evasion. The first full report for the 2026 tax year is due by the last business day of May 2027. Failure to comply or submit accurate data may result in fines of up to 1% of the unreported transaction amount.

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