Colombia's National Directorate of Taxes and Customs (DIAN) has introduced a new resolution mandating virtual asset service providers (VASPs) to report detailed user transaction data starting in 2026. This move aims to curb tax evasion through cryptocurrencies by aligning with the OECD's Crypto Assets Reporting Framework (CARF), which promotes international data exchange. Under Resolution 000240, VASPs must report transactions involving cryptocurrency assets, particularly those exceeding $50,000, along with general user information. The deadline for compliance is set for May 2027, with penalties for non-compliance reaching up to 1% of all non-reported payments. Colombian users are advised to maintain comprehensive records of their crypto transactions to ensure compliance with these new regulations.
Colombia Enforces Stricter Reporting for Crypto Service Providers
This content is for informational purposes only and does not constitute investment advice.
SuperEx Popular Science Articles Column
This collection features informative articles about SuperEx, aiming to simplify complex cryptocurrency concepts for a wider audience. It covers the basics of trading, blockchain technology, and the features of the SuperEx platform. Through easy-to-understand content, it helps users navigate the world of digital assets with confidence and clarity.
Unstaked related news and market dynamics research
Unstaked (UNSD) is a blockchain platform integrating AI agents for automated community engagement and social media interactions. Its native token supports governance, staking, and ecosystem features. This special feature explores Unstaked’s market updates, token dynamics, and platform development.
XRP News and Research
This series focuses on XRP, covering the latest news, market dynamics, and in-depth research. Featured analysis includes price trends, regulatory developments, and ecosystem growth, providing a clear overview of XRP's position and potential in the cryptocurrency market.
How do beginners trade options?How does option trading work?
This special feature introduces the fundamentals of options trading for beginners, explaining how options work, their main types, and the mechanics behind trading them. It also explores key strategies, potential risks, and practical tips, helping readers build a clear foundation to approach the options market with confidence.
What are the risks of investing in cryptocurrency?
This special feature covers the risks of investing in cryptocurrency, explaining common challenges such as market volatility, security vulnerabilities, regulatory uncertainties, and potential scams. It also provides analysis of risk management strategies and mitigation techniques, helping readers gain a clear understanding of how to navigate the crypto market safely.