Colombia and France Tighten Crypto Tax Rules — Here’s Who’s in Their Crosshairs

Colombia and France are escalating oversight of the crypto sector, signaling a brand new period in world tax enforcement. Exchanges, intermediaries, and even self-custody wallets are beneath unprecedented scrutiny.

The measures mirror a rising push by governments to map crypto possession, curb tax evasion, and align home guidelines with worldwide transparency requirements.

Colombia Forces Crypto Exchanges to Report User Data

In Colombia, the National Directorate of Taxes and Customs (DIAN) has launched a compulsory reporting requirement for crypto service suppliers. It falls beneath Resolution 000240, issued on December 24, 2025.

Exchanges, intermediaries, and different platforms dealing with Bitcoin, Ether, stablecoins, and different digital belongings are actually required to gather and submit detailed info on customers and transactions.

Reported information consists of:

• Account possession
• Transaction quantity
• Number of models transferred
• Market worth
• Net balances.

Although the decision took impact instantly, reporting obligations start with the 2026 tax yr. The first complete submitting is due by the final enterprise day of May 2027.

Colombia already required particular person customers to declare crypto holdings and beneficial properties in private tax returns. However, DIAN had no mechanism for third-party reporting.

The new measure permits authorities to confirm consumer declarations and combine digital belongings extra comprehensively into the tax system.

Non-compliance or submission of inaccurate information might outcome in fines of as much as 1% of unreported transaction values.

Colombia ranks amongst Latin America’s most lively crypto markets. A Chainalysis report from October 2025 noted the nation recorded $44.2 billion in crypto transactions between July 2024 and June 2025.

This makes it the fifth-largest market in the area. It can also be the second-fastest-growing in phrases of crypto worth obtained, trailing solely Brazil.

France Targets Self-Custody Wallets Above €5,000

Across the Atlantic, France is transferring to broaden reporting obligations to self-custody wallets. Amendments adopted by the National Assembly committee in December 2025 require holders of wallets such as Ledger, MetaMask, Rabby, and Deblock to declare accounts exceeding €5,000 ($5,800).

The measure is backed throughout social gathering traces and follows suggestions from the Conseil des prélèvements obligatoires (CPO). It extends oversight past exchanges to the rising market of non-custodial crypto holdings.

French lawmakers’ push follows a turbulent yr, highlighting the dangers of tax oversight. In May 2025, a database containing tax and private info on over two million French taxpayers, together with crypto holders, was discovered on the market on a dark web forum. Earlier in the yr, a wave of violent kidnappings focused crypto traders.

At the identical time, a tax official in Bobigny was indicted for utilizing confidential taxpayer information. This consists of crypto holdings to help organized crime networks. These occasions highlighted the vulnerability of digital asset house owners and strengthened the case for tighter regulation.

The measures in Colombia and France exhibit a worldwide development in which governments are not content material with voluntary reporting. Exchanges, intermediaries, and particular person holders are actually a part of a digital audit path. It is designed to stop evasion and guarantee tax compliance.

It mirrors latest developments in the UAE, which launched one among its most sweeping regulatory overhauls in years. As BeInCrypto reported, the legislation criminalizes unlicensed crypto tools, together with self-custody wallets.

Taken collectively, these developments counsel that the period of semi-anonymity could also be drawing to an in depth. Authorities are more and more monitoring pockets possession and transactional exercise, leaving no pockets left unseen.

Crypto is absolutely on the tax authorities’ radar in these international locations, and failure to conform carries tangible monetary and authorized dangers.

With Colombia and France main the cost, traders and platforms worldwide might have to organize for a extra clear and extra intently monitored crypto market.

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