According to Colombia’s National Tax and Customs Directorate, Resolution 000240 requires crypto platforms to collect and report user and transaction data, expanding oversight across Bitcoin, Ether, stablecoins, and other digital assets.
Colombia’s National Tax and Customs Directorate (DIAN) has implemented Resolution 000240, obliging cryptocurrency platforms operating in the country to collect, store, and report detailed user and transaction data. The regulation applies to Bitcoin, Ether, stablecoins, and other digital assets, strengthening the government’s ability to monitor crypto activity for tax and compliance purposes.