Colombia Orders Crypto Exchanges to Share User Data
Colombia’s National Directorate of Taxes and Customs (DIAN) just rolled out a new rule that puts crypto exchanges and digital asset services under the spotlight.
Now, these platforms have to gather and hand over detailed info on users and transactions to the tax authority. It’s a big move, and clearly, the government wants a tighter grip on the rapidly growing crypto scene.
With Resolution 000240, published December 24, 2025, DIAN expects both local and foreign platforms serving Colombians to report who owns which accounts, how much crypto changes hands, the number of units moved, market values, and net balances for assets like Bitcoin, Ether, and the usual stablecoins.
The rule kicked in right away. Still, exchanges don’t have to…
