2026-1-10 00:35 |
New rules from Colombia’s tax authority require crypto service providers to collect and share user and transaction data.
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Colombia and France are escalating oversight of the crypto sector, signaling a new era in global tax enforcement. Exchanges, intermediaries, and even self-custody wallets are under unprecedented scrutiny.
2026-1-9 10:49 | |
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The Financial Superintendence of Colombia has just released a draft of rules for the crypto industry. The rules focus on a variety of topics and are similar to what other countries have proposed.
2022-7-20 12:15 | |
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In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws.
2019-7-12 00:59 | |
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