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Colombia brings regulations to control tax evasion
Colombia is the latest country to bring crypto regulations. As per a statement from DIAN (Dirección de Impuestos y Aduanas Nacionales de Colombia), the tax authority in the nation, the authority is taking “special measures” to implement crypto regulation.
Colombia to implement stricter tax laws
The statement from Colombia’s tax authority said that “operations with crypto assets are a reality worldwide and with the boom in the use of so-called virtual currencies or cryptocurrencies, the DIAN has initiated actions aimed at controlling the taxpayers who carry out operations with them.”The goal is to work towards a more “honest” Colombia and implement strict rules for “omitted” or “inaccurate” taxpayers. This also includes the people who were not able to accurately report their crypto earnings in the previous period.
It is to be noted that Colombia is the second-most active Bitcoin trading country in Latin America, as per data from Usefultulips.org.
The statement from Colombian tax authorities also includes the following details:
“The work carried out by the DIAN regarding these operations makes part of the mechanisms for the fight against tax evasion and other legal mechanisms to fight and control against money laundering and financing of terrorism.”
Increased regulation around the world
Not only Colombia but also the regulatory authorities throughout the world are aiming to regulate the crypto market. Furthermore, recently the government of India also introduced a 30% crypto tax and is making an attempt on crypto regulation.Furthermore, recently a report said that Russia also aims to ban cryptocurrencies. Meanwhile, the National Securities Market Commission (CNMV) of Spain is also putting a lot of restrictions on crypto advertisements in the nation.
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