The governments of Colombia and France have announced new measures to intensify oversight of the digital asset sector. Colombia’s National Directorate of Taxes and Customs (DIAN) is leading this offensive through Resolution 000240. Authorities seek to map asset ownership to eliminate financial anonymity pockets effectively. Therefore, exchanges and digital service platforms must report detailed balances of their users.
Likewise, this regulation marks the beginning of an era of mandatory transparency in the Latin American market. According to Lockridge Okoth, providers must collect data on the volume and market value of each transaction.
In Colombia, formal reporting obligations will begin in the 2026 tax year, with the first submission scheduled for May 2027. Platforms must report on account ownership, the number of units transferred, and final net balances. Failure to comply with these rules will result in fines of up to 1% of the total unreported value.
In this way, the DIAN will be able to verify each taxpayer’s personal declarations automatically. For this reason, the country seeks to align its internal rules with international fiscal transparency standards. Nonetheless, Colombia remains the fifth most active market for digital transactions in the region.
On the other hand, France has decided to focus on self-custody wallets, affecting users of Ledger and MetaMask. The National Assembly approved amendments that require declaring accounts that exceed 5,000 euros in total balance. This measure extends state surveillance beyond traditional centralized exchange offices.
Therefore, digital asset holders face much more rigorous controls over their private wealth. Additionally, the French government justifies these actions after detecting vulnerabilities in tax databases during the past year. Hence, control over non-custodial wallets becomes a national security priority.
Do these new laws represent the definitive end of anonymity in the digital ecosystem?
The global landscape shows a clear trend where governments no longer rely on voluntary reports from citizens. The regulación fiscal de criptomonedas is becoming an unavoidable digital audit trail for any active investor. Analysis tools allow for tracking movements between wallets with unprecedented technical precision.
For this reason, traditional financial anonymity is rapidly disappearing under the new government oversight policies. It is also important to highlight that countries like the United Arab Emirates are criminalizing the use of unlicensed tools. In this way, the legal fence around digital assets is closing globally.
Cryptocurrencies are now fully under the radar of the most important tax authorities in Europe and Latin America. In France, recent arrests related to the use of tax data by organized crime accelerated these legislative reforms. Investors must prepare for an environment of strict compliance and constant reporting of their operations.
Therefore, the digital financial sector is finally integrating into traditional state control structures. Undoubtedly, these measures seek to prevent money laundering and ensure fair collection of capital gains taxes. Likewise, the tech industry must adapt its interfaces to meet these information demands.
