Colombia is strengthening its regulatory framework around digital assets. The country's authorities have recently adopted a directive requiring cryptocurrency exchange platforms to transmit detailed information regarding their clients' transactions.



This measure demonstrates a growing commitment to enhance oversight and transparency in the cryptocurrency sector at the national level. Exchanges are now required to provide granular data on user activity, marking a turning point in the country's regulatory approach to digital assets.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 3
  • Repost
  • Share
Comment
0/400
StopLossMastervip
· 5h ago
Bro, Colombia is cracking down so hard now? Scraping user data from transaction income... Privacy is really gone now.
View OriginalReply0
LightningAllInHerovip
· 22h ago
Bro, now Colombia is really playing for keeps. Exchange data is fully transparent. Do small retail investors still have privacy?
View OriginalReply0
GateUser-a180694bvip
· 22h ago
Colombia is tightening its policies again, and exchanges are directly turning into data brokers...
View OriginalReply0
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)