If you use cryptocurrencies in Colombia, Dian knows more about you than you imagine

The Directorate of National Taxes and Customs (DIAN) of Colombia intensifies the monitoring of the economic movements of the taxpayers, including the operations with Bitcoin (BTC) and cryptocurrencies, through the crossing of data with banks, companies and official entities. In 2025, those who made transactions with cryptoactive in 2024 must declare their income if they…

The inspections of the Hacienda de España begin against Bitcoin users

The Spanish Tax Agency initiated a series of inspections aimed at Bitcoin users (BTC) and other cryptocurrencies, marking a new chapter in its fight against tax evasion. This movement, which is already generating a stir among investors, is based on the crossroads obtained from third parties, such as cryptoactive exchanges, which must now report the…

Argentina advances in the regulation of crypto assets

On November 29, the Customs Collection and Control Agency (ARCA), formerly known as AFIP, incorporated several activities linked to cryptoassets into the “Classifier of Economic Activities” (CLAE). The CLAE is a kind of catalog that organizes, for tax purposes, the various commercial and productive activities in the country, assigning a number or “nomenclator” to each…

Italy backs down on high bitcoin taxes

Italian Prime Minister Giorgia Meloni’s government is evaluating the possibility of reducing recently announced taxes on bitcoin (BTC) and cryptocurrency transactions. Sources close to the matter indicate that the government is likely to approve a proposal presented by the League, a minor ally in Meloni’s coalition, to reduce the tax increase. The amendment presented by…