[{"data":1,"prerenderedAt":1159},["ShallowReactive",2],{"$fANBXRA5qL30ILKEJ9yf5YjnDopLtm9f9mk-Ss1FBpQk":3,"$fg5C43Lm8FW29OKvL62b0UU3nMI7jsUj5RXBGlc_cwXA":193,"page:site-default:uri-country-guides__colombia":649,"articles:categories-americas:channel-countryGuides:limit-9:site-default":798,"article-formatted-default-42097":1020},{"globalSet":4},{"__typename":5,"dateUpdated":6,"footerLinks":7,"buttonLinks":182,"plainText":188,"plainText2":189,"entry":190},"footer_GlobalSet","2026-07-29T12:38:35+01:00",[8,41,94,120,152],{"buttonLink":9,"buttonLinks":15},[10],{"title":11,"ariaLabel":11,"target":11,"linkUrl":12,"text":13,"__typename":14},null,"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002F","Solutions & Industries","buttonLink_Entry_LinkType",[16,21,26,31,36],{"buttonLink":17},[18],{"title":11,"ariaLabel":11,"target":11,"linkUrl":19,"text":20,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002F","Banks and financial institutions",{"buttonLink":22},[23],{"title":11,"ariaLabel":11,"target":11,"linkUrl":24,"text":25,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002F","Crypto companies",{"buttonLink":27},[28],{"title":11,"ariaLabel":11,"target":11,"linkUrl":29,"text":30,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002F","Governments and regulators",{"buttonLink":32},[33],{"title":11,"ariaLabel":11,"target":11,"linkUrl":34,"text":35,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Flaw-enforcement\u002F","Law enforcement",{"buttonLink":37},[38],{"title":11,"ariaLabel":11,"target":11,"linkUrl":39,"text":40,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002F","Payment service providers",{"buttonLink":42,"buttonLinks":46},[43],{"title":11,"ariaLabel":11,"target":11,"linkUrl":44,"text":45,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002F","Products",[47,52,57,62,67,72,77,82,89],{"buttonLink":48},[49],{"title":11,"ariaLabel":11,"target":11,"linkUrl":50,"text":51,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fdiscovery\u002F","Discovery",{"buttonLink":53},[54],{"title":11,"ariaLabel":11,"target":11,"linkUrl":55,"text":56,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Flens\u002F","Lens",{"buttonLink":58},[59],{"title":11,"ariaLabel":11,"target":11,"linkUrl":60,"text":61,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Finvestigator\u002F","Investigator",{"buttonLink":63},[64],{"title":11,"ariaLabel":11,"target":11,"linkUrl":65,"text":66,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fecosystem-monitoring\u002F","Ecosystem monitoring",{"buttonLink":68},[69],{"title":11,"ariaLabel":11,"target":11,"linkUrl":70,"text":71,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fdata-fabric\u002F","Data Fabric",{"buttonLink":73},[74],{"title":11,"ariaLabel":11,"target":11,"linkUrl":75,"text":76,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Felliptic-copilot\u002F","Elliptic’s copilot",{"buttonLink":78},[79],{"title":11,"ariaLabel":11,"target":11,"linkUrl":80,"text":81,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fplatform\u002F","The Elliptic difference",{"buttonLink":83},[84],{"title":11,"ariaLabel":11,"target":85,"linkUrl":86,"text":87,"__typename":88},"_blank","https:\u002F\u002Fdevelopers.elliptic.co\u002Freference\u002Fgetting-started","API Documentation","buttonLink_Url_LinkType",{"buttonLink":90},[91],{"title":11,"ariaLabel":11,"target":85,"linkUrl":92,"text":93,"__typename":88},"https:\u002F\u002Fstatus.elliptic.co\u002F","Service Status",{"buttonLink":95,"buttonLinks":99},[96],{"title":11,"ariaLabel":11,"target":11,"linkUrl":97,"text":98,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftraining-and-certifications\u002F","Training & Certifications",[100,105,110,115],{"buttonLink":101},[102],{"title":11,"ariaLabel":11,"target":11,"linkUrl":103,"text":104,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftraining-and-certifications\u002Fcrypto-certification\u002F","Crypto certification",{"buttonLink":106},[107],{"title":11,"ariaLabel":11,"target":11,"linkUrl":108,"text":109,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftraining-and-certifications\u002Fproduct-certifications\u002F","Product certifications",{"buttonLink":111},[112],{"title":11,"ariaLabel":11,"target":11,"linkUrl":113,"text":114,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002F","Blockchain basics",{"buttonLink":116},[117],{"title":11,"ariaLabel":11,"target":11,"linkUrl":118,"text":119,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftraining-and-certifications\u002Fspotlight-series\u002F","Spotlight series",{"buttonLink":121,"buttonLinks":126},[122],{"title":123,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":125},"Insights & Community","","buttonLink_Custom_LinkType",[127,132,137,142,147],{"buttonLink":128},[129],{"title":11,"ariaLabel":11,"target":11,"linkUrl":130,"text":131,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Finsights\u002F","Insights and research",{"buttonLink":133},[134],{"title":11,"ariaLabel":11,"target":11,"linkUrl":135,"text":136,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcustomer-stories\u002F","Customer stories",{"buttonLink":138},[139],{"title":11,"ariaLabel":11,"target":11,"linkUrl":140,"text":141,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ffaqs\u002F","FAQs",{"buttonLink":143},[144],{"title":11,"ariaLabel":11,"target":11,"linkUrl":145,"text":146,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fwebinars\u002F","Webinars",{"buttonLink":148},[149],{"title":11,"ariaLabel":11,"target":11,"linkUrl":150,"text":151,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fnewsroom\u002F","Newsroom",{"buttonLink":153,"buttonLinks":156},[154],{"title":155,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":125},"Company",[157,162,167,172,177],{"buttonLink":158},[159],{"title":11,"ariaLabel":11,"target":11,"linkUrl":160,"text":161,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fabout-elliptic\u002F","About Elliptic",{"buttonLink":163},[164],{"title":11,"ariaLabel":11,"target":11,"linkUrl":165,"text":166,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftrust\u002F","Security & Trust",{"buttonLink":168},[169],{"title":11,"ariaLabel":11,"target":11,"linkUrl":170,"text":171,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fpartners\u002F","Partners",{"buttonLink":173},[174],{"title":11,"ariaLabel":11,"target":11,"linkUrl":175,"text":176,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcareers\u002F","Careers",{"buttonLink":178},[179],{"title":11,"ariaLabel":11,"target":11,"linkUrl":180,"text":181,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcontact\u002F","Contact",[183],{"buttonLink":184},[185],{"title":11,"ariaLabel":11,"target":11,"linkUrl":186,"text":187,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fprivacy-notice\u002F","Privacy Notice","Elliptic Enterprises Limited. Registered in England and Wales (number 8458210). VAT registration number 171021261.","Stay ahead with expert insights",[191],{"uri":192},"newsletter",{"globalSet":194},{"__typename":195,"dateUpdated":196,"headerLinks":197,"buttonLink":623,"buttonLink2":627,"buttonLinks":631,"externalLink":644,"plainText":646,"cardLink":647,"enabledSwitch":648},"header_GlobalSet","2026-08-06T10:19:11+01:00",[198,391,471,550],{"buttonLink":199,"headerDropdownVariant":201,"title":202,"primaryLinksSubDropdown":203,"primaryLinks":371,"minorLinks":372,"plainText":373,"buttonLink2":374,"plainText2":379,"asset":380},[200],{"title":11,"ariaLabel":11,"target":11,"linkUrl":12,"text":13,"__typename":14},"standard","Solutions for",[204,247,282,315,346],{"image":205,"buttonLink":209,"plainText":211,"title":11,"buttonLinks":212},[206],{"title":207,"url":208,"alt":11},"Icon Finance","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconFinance.svg",[210],{"title":11,"ariaLabel":11,"target":11,"linkUrl":19,"text":20,"__typename":14},"Manage crypto risk with confidence",[213,217,222,227,232,237,242],{"buttonLink":214},[215],{"title":11,"ariaLabel":11,"target":11,"linkUrl":19,"text":216,"__typename":14},"How we help financial institutions",{"buttonLink":218},[219],{"title":11,"ariaLabel":11,"target":11,"linkUrl":220,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Fscreening-and-monitoring\u002F","Screening and monitoring",{"buttonLink":223},[224],{"title":11,"ariaLabel":11,"target":11,"linkUrl":225,"text":226,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Fregulatory-reporting\u002F","Regulatory reporting",{"buttonLink":228},[229],{"title":11,"ariaLabel":11,"target":11,"linkUrl":230,"text":231,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Fentity-due-diligence\u002F","Entity due diligence",{"buttonLink":233},[234],{"title":11,"ariaLabel":11,"target":11,"linkUrl":235,"text":236,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Fstablecoin-risk-management\u002F","Stablecoin risk management",{"buttonLink":238},[239],{"title":11,"ariaLabel":11,"target":11,"linkUrl":240,"text":241,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Frisk-management\u002F","Risk Management",{"buttonLink":243},[244],{"title":11,"ariaLabel":11,"target":11,"linkUrl":245,"text":246,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Finvestigations\u002F","Investigations",{"image":248,"buttonLink":252,"plainText":255,"title":11,"buttonLinks":256},[249],{"title":250,"url":251,"alt":11},"Icon Target","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconTarget.svg",[253],{"title":254,"ariaLabel":11,"target":11,"linkUrl":24,"text":25,"__typename":14},"Crypto Natives","Scale rapidly in digital assets",[257,261,265,270,274,279],{"buttonLink":258},[259],{"title":11,"ariaLabel":11,"target":11,"linkUrl":24,"text":260,"__typename":14},"How we help crypto companies",{"buttonLink":262},[263],{"title":11,"ariaLabel":11,"target":11,"linkUrl":264,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002Fscreening-and-monitoring\u002F",{"buttonLink":266},[267],{"title":11,"ariaLabel":11,"target":11,"linkUrl":268,"text":269,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002Fblockchain-analytics\u002F","Blockchain analytics",{"buttonLink":271},[272],{"title":11,"ariaLabel":11,"target":11,"linkUrl":273,"text":246,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002Finvestigations\u002F",{"buttonLink":275},[276],{"title":11,"ariaLabel":11,"target":11,"linkUrl":277,"text":278,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002Fdata-and-intelligence\u002F","Data and intelligence",{"buttonLink":280},[281],{"title":11,"ariaLabel":11,"target":11,"linkUrl":86,"text":87,"__typename":88},{"image":283,"buttonLink":287,"plainText":289,"title":11,"buttonLinks":290},[284],{"title":285,"url":286,"alt":11},"Icon Credit card","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconCredit-card.svg",[288],{"title":11,"ariaLabel":11,"target":11,"linkUrl":39,"text":40,"__typename":14},"Move money with trust and speed",[291,295,299,303,307,311],{"buttonLink":292},[293],{"title":11,"ariaLabel":11,"target":11,"linkUrl":39,"text":294,"__typename":14},"How we help payment service providers",{"buttonLink":296},[297],{"title":11,"ariaLabel":11,"target":11,"linkUrl":298,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Fscreening-and-monitoring\u002F",{"buttonLink":300},[301],{"title":11,"ariaLabel":11,"target":11,"linkUrl":302,"text":246,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Finvestigations\u002F",{"buttonLink":304},[305],{"title":11,"ariaLabel":11,"target":11,"linkUrl":306,"text":278,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Fdata-and-intelligence\u002F",{"buttonLink":308},[309],{"title":11,"ariaLabel":11,"target":11,"linkUrl":310,"text":269,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Fblockchain-analytics\u002F",{"buttonLink":312},[313],{"title":11,"ariaLabel":11,"target":11,"linkUrl":314,"text":236,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Fstablecoin-risk-management\u002F",{"image":316,"buttonLink":320,"plainText":322,"title":11,"buttonLinks":323},[317],{"title":318,"url":319,"alt":11},"Icon Flag","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconFlag.svg",[321],{"title":11,"ariaLabel":11,"target":11,"linkUrl":29,"text":30,"__typename":14},"Strengthen oversight of digital assets",[324,328,332,337,342],{"buttonLink":325},[326],{"title":11,"ariaLabel":11,"target":11,"linkUrl":29,"text":327,"__typename":14},"How we help governments and regulators",{"buttonLink":329},[330],{"title":11,"ariaLabel":11,"target":11,"linkUrl":331,"text":278,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002Fdata-and-intelligence\u002F",{"buttonLink":333},[334],{"title":11,"ariaLabel":11,"target":11,"linkUrl":335,"text":336,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002Fblockchain-analytics\u002F","Blockchain Analytics",{"buttonLink":338},[339],{"title":11,"ariaLabel":11,"target":11,"linkUrl":340,"text":341,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002Fdue-diligence-dashboards\u002F","Due diligence dashboards",{"buttonLink":343},[344],{"title":11,"ariaLabel":11,"target":11,"linkUrl":345,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002Fscreening-and-monitoring\u002F",{"image":347,"buttonLink":351,"plainText":353,"title":11,"buttonLinks":354},[348],{"title":349,"url":350,"alt":11},"Icon Shield","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconShield.svg",[352],{"title":11,"ariaLabel":11,"target":11,"linkUrl":34,"text":35,"__typename":14},"Trace illicit activity and recover assets",[355,359,363,367],{"buttonLink":356},[357],{"title":11,"ariaLabel":11,"target":11,"linkUrl":34,"text":358,"__typename":14},"How we help law enforcement",{"buttonLink":360},[361],{"title":11,"ariaLabel":11,"target":11,"linkUrl":362,"text":269,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Flaw-enforcement\u002Fblockchain-analytics\u002F",{"buttonLink":364},[365],{"title":11,"ariaLabel":11,"target":11,"linkUrl":366,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Flaw-enforcement\u002Fscreening-and-monitoring\u002F",{"buttonLink":368},[369],{"title":11,"ariaLabel":11,"target":11,"linkUrl":370,"text":246,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Flaw-enforcement\u002Finvestigations\u002F",[],[],"Spotlight",[375],{"title":11,"ariaLabel":11,"target":11,"linkUrl":376,"text":377,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fnewsroom\u002Finside-operation-atlantic-how-blockchain-analytics-helped-disrupt-approval-phishing-at-scale\u002F","Operation Atlantic","buttonLink2_Entry_LinkType","How Elliptic helped trace $45M+ in stolen crypto",[381],{"__typename":382,"image":383,"mobileImage":390},"image_Entry",[384],{"title":385,"url":386,"alt":387,"width":388,"height":389},"Jeans ynxy F Id93 Ws unsplash 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fjeans-ynxyFId93Ws-unsplash-1.jpg","A high-angle view of a modern staircase with curved glass railings and people walking below on the tiled floor.",760,800,[],{"buttonLink":392,"headerDropdownVariant":394,"title":45,"primaryLinksSubDropdown":395,"primaryLinks":396,"minorLinks":429,"plainText":456,"buttonLink2":457,"plainText2":461,"asset":462},[393],{"title":11,"ariaLabel":11,"target":11,"linkUrl":44,"text":45,"__typename":14},"minorLinks",[],[397,405,413,421],{"image":398,"buttonLink":402,"plainText":404},[399],{"title":400,"url":401,"alt":11},"Icon Scan","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconScan.svg",[403],{"title":11,"ariaLabel":11,"target":11,"linkUrl":55,"text":56,"__typename":14},"Real-time multi-asset wallet & transaction screening",{"image":406,"buttonLink":410,"plainText":412},[407],{"title":408,"url":409,"alt":11},"Icon Compass","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconCompass.svg",[411],{"title":11,"ariaLabel":11,"target":11,"linkUrl":50,"text":51,"__typename":14},"VASP screening & entity due diligence",{"image":414,"buttonLink":418,"plainText":420},[415],{"title":416,"url":417,"alt":11},"Icon Click","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconClick.svg",[419],{"title":11,"ariaLabel":11,"target":11,"linkUrl":60,"text":61,"__typename":14},"Single-click cross-chain investigations",{"image":422,"buttonLink":426,"plainText":428},[423],{"title":424,"url":425,"alt":11},"Icon Graph","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconGraph.svg",[427],{"title":11,"ariaLabel":11,"target":11,"linkUrl":65,"text":66,"__typename":14},"Visualizations for crypto exposure trend analysis",[430],{"title":431,"buttonLinks":432},"Platform",[433,436,441,446,449,452],{"buttonLink":434},[435],{"title":11,"ariaLabel":11,"target":11,"linkUrl":80,"text":81,"__typename":14},{"buttonLink":437},[438],{"title":11,"ariaLabel":11,"target":11,"linkUrl":439,"text":440,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fissuer-due-diligence\u002F","Issuer due diligence",{"buttonLink":442},[443],{"title":11,"ariaLabel":11,"target":11,"linkUrl":444,"text":445,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fasset-due-diligence\u002F","Asset due diligence",{"buttonLink":447},[448],{"title":11,"ariaLabel":11,"target":11,"linkUrl":70,"text":71,"__typename":14},{"buttonLink":450},[451],{"title":11,"ariaLabel":11,"target":11,"linkUrl":75,"text":76,"__typename":14},{"buttonLink":453},[454],{"title":11,"ariaLabel":11,"target":85,"linkUrl":86,"text":455,"__typename":88},"API documentation","ROI",[458],{"title":11,"ariaLabel":11,"target":11,"linkUrl":459,"text":460,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fcrypto-compliance-calculator\u002F","Compliance efficency calculator","See how much your business could save",[463],{"__typename":382,"image":464,"mobileImage":470},[465],{"title":466,"url":467,"alt":468,"width":388,"height":469},"Sj objio Ecxd9 F Eo2 Kk unsplash 1 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1-1.jpg","Person wearing a brown blazer and white shirt sitting at a table with a laptop and a cup, holding a green pen, in low light.",680,[],{"buttonLink":472,"headerDropdownVariant":394,"title":474,"primaryLinksSubDropdown":475,"primaryLinks":495,"minorLinks":518,"plainText":535,"buttonLink2":536,"plainText2":540,"asset":541},[473],{"title":11,"ariaLabel":11,"target":11,"linkUrl":97,"text":98,"__typename":14},"Courses",[476,482,488],{"image":477,"buttonLink":478,"plainText":480,"title":11,"buttonLinks":481},[],[479],{"title":11,"ariaLabel":11,"target":11,"linkUrl":103,"text":104,"__typename":14},"Turn your team into crypto experts",[],{"image":483,"buttonLink":484,"plainText":486,"title":11,"buttonLinks":487},[],[485],{"title":11,"ariaLabel":11,"target":11,"linkUrl":108,"text":109,"__typename":14},"Master wallet screening, transaction monitoring and deep investigations",[],{"image":489,"buttonLink":490,"plainText":493,"title":11,"buttonLinks":494},[],[491],{"title":11,"ariaLabel":11,"target":11,"linkUrl":118,"text":492,"__typename":14},"On-demand courses","Self-paced compliance training",[],[496,503,511],{"image":497,"buttonLink":501,"plainText":486},[498],{"title":499,"url":500,"alt":11},"Icon Award C","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconAward-C.svg",[502],{"title":11,"ariaLabel":11,"target":11,"linkUrl":103,"text":104,"__typename":14},{"image":504,"buttonLink":508,"plainText":510},[505],{"title":506,"url":507,"alt":11},"Icon Award P","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconAward-P.svg",[509],{"title":11,"ariaLabel":11,"target":11,"linkUrl":108,"text":109,"__typename":14},"Turn your team into experts on Elliptic's blockchain analytics solutions",{"image":512,"buttonLink":516,"plainText":493},[513],{"title":514,"url":515,"alt":11},"Icon Laptop","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconLaptop.svg",[517],{"title":11,"ariaLabel":11,"target":11,"linkUrl":118,"text":119,"__typename":14},[519],{"title":520,"buttonLinks":521},"Fundamentals",[522,525,530],{"buttonLink":523},[524],{"title":11,"ariaLabel":11,"target":11,"linkUrl":113,"text":114,"__typename":14},{"buttonLink":526},[527],{"title":11,"ariaLabel":11,"target":11,"linkUrl":528,"text":529,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcountry-guides\u002F","Country guides",{"buttonLink":531},[532],{"title":11,"ariaLabel":11,"target":11,"linkUrl":533,"text":534,"__typename":125},"\u002Fglossary\u002F","Glossary","Webinar",[537],{"title":11,"ariaLabel":11,"target":11,"linkUrl":538,"text":539,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fwebinars\u002Fcrypto-regulation-in-2026-on-demand-webinar\u002F","Crypto regulation in 2026: How to prepare","Watch on demand",[542],{"__typename":382,"image":543,"mobileImage":549},[544],{"title":545,"url":546,"alt":547,"width":388,"height":548},"Sj objio Ecxd9 F Eo2 Kk unsplash 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1.jpg","A close-up of a laptop screen displaying a video call interface with various participant windows and controls in a dark theme.",600,[],{"buttonLink":551,"headerDropdownVariant":394,"title":553,"primaryLinksSubDropdown":554,"primaryLinks":573,"minorLinks":596,"plainText":609,"buttonLink2":610,"plainText2":614,"asset":615},[552],{"title":123,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":125},"Resources",[555,561,567],{"image":556,"buttonLink":557,"plainText":559,"title":11,"buttonLinks":560},[],[558],{"title":11,"ariaLabel":11,"target":11,"linkUrl":130,"text":131,"__typename":14},"From quick guides to trend forecasting and deep analysis",[],{"image":562,"buttonLink":563,"plainText":565,"title":11,"buttonLinks":566},[],[564],{"title":11,"ariaLabel":11,"target":11,"linkUrl":135,"text":136,"__typename":14},"See how Elliptic has helped global leaders",[],{"image":568,"buttonLink":569,"plainText":571,"title":11,"buttonLinks":572},[],[570],{"title":11,"ariaLabel":11,"target":11,"linkUrl":140,"text":141,"__typename":14},"All your questions, answered",[],[574,581,589],{"image":575,"buttonLink":579,"plainText":559},[576],{"title":577,"url":578,"alt":11},"Icon Bulb","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconBulb.svg",[580],{"title":11,"ariaLabel":11,"target":11,"linkUrl":130,"text":131,"__typename":14},{"image":582,"buttonLink":586,"plainText":588},[583],{"title":584,"url":585,"alt":11},"Icon Person","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconPerson.svg",[587],{"title":11,"ariaLabel":11,"target":11,"linkUrl":135,"text":136,"__typename":14},"Real results, big impact.",{"image":590,"buttonLink":594,"plainText":571},[591],{"title":592,"url":593,"alt":11},"Icon Question","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconQuestion.svg",[595],{"title":11,"ariaLabel":11,"target":11,"linkUrl":140,"text":141,"__typename":14},[597],{"title":598,"buttonLinks":599},"Community",[600,603,606],{"buttonLink":601},[602],{"title":11,"ariaLabel":11,"target":11,"linkUrl":145,"text":146,"__typename":14},{"buttonLink":604},[605],{"title":11,"ariaLabel":11,"target":11,"linkUrl":150,"text":151,"__typename":14},{"buttonLink":607},[608],{"title":11,"ariaLabel":11,"target":11,"linkUrl":170,"text":171,"__typename":14},"Success story",[611],{"title":11,"ariaLabel":11,"target":11,"linkUrl":612,"text":613,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fcustomer-stories\u002Fglobal-crypto-exchange-realizes-31m-efficiency-gain-through-compliance-transformation-with-elliptic\u002F","Global crypto exchange realizes $3.1M efficiency gain with Elliptic","Uncover the story",[616],{"__typename":382,"image":617,"mobileImage":622},[618],{"title":619,"url":620,"alt":621,"width":388,"height":548},"Sj objio Ecxd9 F Eo2 Kk unsplash 1 2","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1-2.jpg","Rows of dark green stadium seats arranged in a pattern, set against a dim background, creating a sense of depth and emptiness.",[],[624],{"title":11,"ariaLabel":11,"target":11,"linkUrl":625,"text":626,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fget-started\u002F","Get a demo",[628],{"title":629,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":630},"Company & Careers","buttonLink2_Custom_LinkType",[632,635,638,641],{"buttonLink":633},[634],{"title":11,"ariaLabel":11,"target":11,"linkUrl":160,"text":161,"__typename":14},{"buttonLink":636},[637],{"title":11,"ariaLabel":11,"target":11,"linkUrl":165,"text":166,"__typename":14},{"buttonLink":639},[640],{"title":11,"ariaLabel":11,"target":11,"linkUrl":175,"text":176,"__typename":14},{"buttonLink":642},[643],{"title":11,"ariaLabel":11,"target":11,"linkUrl":180,"text":181,"__typename":14},{"url":645},"https:\u002F\u002Fapp.elliptic.co\u002F?_gl=1*7ha9nv*_gcl_aw*R0NMLjE3ODE2OTM0OTcuQ2owS0NRandpOG5SQmhEaEFSSXNBSFpmX3BiZDZ3X1N5dlRaWEw0Y0x4Njd2YXBDelZrYzZwYjRqYnZFWGFvYVlGSExKdUNUMlVad01qWWFBZ3VSRUFMd193Y0I.*_gcl_au*MTMzNjMwMTA3MC4xNzgxNjkzNDk3","We’re hiring! Join us and make a move that matters",{"url":175,"target":11},true,{"__typename":650,"siteName":651,"uri":652,"id":653,"title":654,"url":655,"postDate":656,"dateUpdated":657,"slug":658,"sectionHandle":659,"ancestors":660,"authorSelect":661,"asset":675,"categoryTopics":683,"categoryNewsTypes":684,"categoryIndustries":685,"categoryRegions":686,"seo":690,"articleContentArea":699,"faqs":795,"articleSelect":796,"plainText":11,"plainText2":11,"buttonLink":797},"article_Entry","Elliptic","country-guides\u002Fcolombia","42097","Colombia","https:\u002F\u002Fwww.elliptic.co\u002Fcountry-guides\u002Fcolombia\u002F","2023-05-03T22:15:44+01:00","2026-08-27T15:28:09+01:00","colombia","countryGuides",[],[662],{"title":651,"uri":663,"plainText":11,"textBlock":664,"image":666,"externalLink":11,"plainText2":672,"entry":673},"authors\u002Felliptic",{"rawHtml":665},"\u003Cp>Here we discuss cryptoasset compliance, blockchain analysis, financial crime, sanctions regulation, and how Elliptic supports our crypto business and financial services customers with solutions.\u003C\u002Fp>",[667],{"title":668,"url":669,"alt":670,"width":671,"height":671},"Apple touch icon","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fapple-touch-icon.png","Stylized letter \"E\" in a 3D effect, set against a gradient green background.",180,"Stay ahead with exclusive insight from our experts.",[674],{"uri":192},[676],{"__typename":382,"image":677,"mobileImage":682},[678],{"title":679,"url":680,"alt":11,"width":681,"height":548},"Flag of Colombia","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FFlag_of_Colombia.svg",900,[],[],[],[],[687],{"title":688,"slug":689},"Americas","americas",{"title":691,"description":692,"advanced":693,"keywords":695,"social":696},"Colombia Country Guide | Elliptic","Practical summary of crypto regulation and legislation in Colombia. Read more.",{"canonical":124,"robots":694},[],[],{"facebook":697,"twitter":698},{"description":692,"title":691},{"description":692,"title":691},[700],{"articleContentAreaBlocks":701},[702,710,716,721,726,731,736,741,746,751,755,760,765,770,775,780,785,790],{"__typename":703,"heading":704},"headingBlock_Entry",[705],{"headingTextBlock":706,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":707},"Summary ","h2",false,{"__typename":711,"textBlock":712},"textBlock_Entry",{"html":713,"rawHtml":713,"markdown":714,"plainText":715},"\u003Cp>Digital assets are not deemed to be legal tender in Colombia. The Financial Superintendence has created \u003Ca href=\"https:\u002F\u002Fwww.superfinanciera.gov.co\u002Fjsp\u002F10103044\" target=\"_blank\" rel=\"noreferrer noopener\">The Sandbox\u003C\u002Fa>, which allows some cryptoassets businesses to operate in Colombia. While not considered “money” per se, the swapping of digital assets to fiat currency and vice-versa is framed as a private unsupervised activity. Digital asset exchange businesses currently operating in Colombia are required to implement elemental anti-money laundering (AML) policies. Exchange platforms identify their customers through know-your-customer (KYC) procedures and file several notices and reports to the authorities.\u003C\u002Fp>","Digital assets are not deemed to be legal tender in Colombia. The Financial Superintendence has created [The Sandbox](https:\u002F\u002Fwww.superfinanciera.gov.co\u002Fjsp\u002F10103044), which allows some cryptoassets businesses to operate in Colombia. While not considered “money” per se, the swapping of digital assets to fiat currency and vice-versa is framed as a private unsupervised activity. Digital asset exchange businesses currently operating in Colombia are required to implement elemental anti-money laundering (AML) policies. Exchange platforms identify their customers through know-your-customer (KYC) procedures and file several notices and reports to the authorities.","Digital assets are not deemed to be legal tender in Colombia. The Financial Superintendence has created The Sandbox, which allows some cryptoassets businesses to operate in Colombia. While not considered “money” per se, the swapping of digital assets to fiat currency and vice-versa is framed as a private unsupervised activity. Digital asset exchange businesses currently operating in Colombia are required to implement elemental anti-money laundering (AML) policies. Exchange platforms identify their customers through know-your-customer (KYC) procedures and file several notices and reports to the authorities.",{"__typename":703,"heading":717},[718],{"headingTextBlock":719,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":720},"Legal status",{"__typename":711,"textBlock":722},{"html":723,"rawHtml":723,"markdown":724,"plainText":725},"\u003Cp>\u003Cstrong>Legal: Not Regulated.\u003C\u002Fstrong> Several public authorities have pointed out that Colombia does not have a law or decree that provides a comprehensive and integral regulatory framework for the cryptoasset market. The country’s AML, counter-financing of terrorism (CFT) and tax requirements all apply to this asset class. In January 2022, the National Tax and Customs Directorate (DIAN) \u003Ca href=\"https:\u002F\u002Fwww.dian.gov.co\u002FPrensa\u002FPaginas\u002FComunicado-de-Prensa-009.aspx\" target=\"_blank\" rel=\"noreferrer noopener\">urged\u003C\u002Fa> digital asset investors to record and report their cryptoasset related gains.\u003C\u002Fp>","**Legal: Not Regulated.** Several public authorities have pointed out that Colombia does not have a law or decree that provides a comprehensive and integral regulatory framework for the cryptoasset market. The country’s AML, counter-financing of terrorism (CFT) and tax requirements all apply to this asset class. In January 2022, the National Tax and Customs Directorate (DIAN) [urged](https:\u002F\u002Fwww.dian.gov.co\u002FPrensa\u002FPaginas\u002FComunicado-de-Prensa-009.aspx) digital asset investors to record and report their cryptoasset related gains.","Legal: Not Regulated. Several public authorities have pointed out that Colombia does not have a law or decree that provides a comprehensive and integral regulatory framework for the cryptoasset market. The country’s AML, counter-financing of terrorism (CFT) and tax requirements all apply to this asset class. In January 2022, the National Tax and Customs Directorate (DIAN) urged digital asset investors to record and report their cryptoasset related gains.",{"__typename":703,"heading":727},[728],{"headingTextBlock":729,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":730},"Classifications of crypto",{"__typename":711,"textBlock":732},{"html":733,"rawHtml":733,"markdown":734,"plainText":735},"\u003Cp>Details of how existing regulation may apply to cryptoassets can be found in the \u003Ca href=\"https:\u002F\u002Fwww.banrep.gov.co\u002Fes\u002Fc20-87719\" target=\"_blank\" rel=\"noreferrer noopener\">C20–87719\u003C\u002Fa> document by the Bank of the Republic. Thus, cryptocurrencies under the Colombian legal framework may be classified as follows:\u003C\u002Fp>\n\u003Cul>\n\u003Cli>They are not currency, since the only monetary unit and unit of account that constitutes a legal tender means of payment with unlimited liberatory power is the peso, which is issued by the Bank of the Republic.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>They are not money for legal purposes.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>They are not a currency.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>They are not cash or cash equivalents.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>There is no obligation to receive them.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>There is no obligation whatsoever to receive them as a means of payment.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>They are not financial assets or property of the Company.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>They are not a security in the terms of Law 964 of 2005, and therefore their mention or assimilation should be avoided.\u003C\u002Fli>\n\u003C\u002Ful>","Details of how existing regulation may apply to cryptoassets can be found in the [C20–87719](https:\u002F\u002Fwww.banrep.gov.co\u002Fes\u002Fc20-87719) document by the Bank of the Republic. Thus, cryptocurrencies under the Colombian legal framework may be classified as follows:\n\n- They are not currency, since the only monetary unit and unit of account that constitutes a legal tender means of payment with unlimited liberatory power is the peso, which is issued by the Bank of the Republic.\n- They are not money for legal purposes.\n- They are not a currency.\n- They are not cash or cash equivalents.\n- There is no obligation to receive them.\n- There is no obligation whatsoever to receive them as a means of payment.\n- They are not financial assets or property of the Company.\n- They are not a security in the terms of Law 964 of 2005, and therefore their mention or assimilation should be avoided.","Details of how existing regulation may apply to cryptoassets can be found in the C20–87719 document by the Bank of the Republic. Thus, cryptocurrencies under the Colombian legal framework may be classified as follows:\n\n- They are not currency, since the only monetary unit and unit of account that constitutes a legal tender means of payment with unlimited liberatory power is the peso, which is issued by the Bank of the Republic.\n- They are not money for legal purposes.\n- They are not a currency.\n- They are not cash or cash equivalents.\n- There is no obligation to receive them.\n- There is no obligation whatsoever to receive them as a means of payment.\n- They are not financial assets or property of the Company.\n- They are not a security in the terms of Law 964 of 2005, and therefore their mention or assimilation should be avoided.",{"__typename":703,"heading":737},[738],{"headingTextBlock":739,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":740},"Primary regulators",{"__typename":711,"textBlock":742},{"html":743,"rawHtml":743,"markdown":744,"plainText":745},"\u003Cul>\n\u003Cli>The Financial Superintendence (FS):  is an organization of the Colombian State managed by the Ministry of Finance and Public Credit. The purpose of the Colombian Financial Superintendency is to supervise the country’s financial system in order to preserve its stability, security and confidence, as well as to promote, organize and develop the Colombian securities market and the protection of investors and savers. Based in Bogotá, it provides general information, applicable standards and statistics on companies and supervised industries. \u003Cem>Contact: \u003C\u002Fem>\u003Ca href=\"mailto:super@superfinanciera.gov.co\">\u003Cem>super@superfinanciera.gov.co\u003C\u002Fem>\u003C\u002Fa> \u003Cem>Calle 7 # 4-49\u003C\u002Fem>\u003Cem>, Bogotá, Colombia.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fem>\u003C\u002Fli>\n\u003Cli>Bank of the Republic (BR): the BR performs the functions of a central bank and focuses on the stability of its currency and the economy. The BR operates independently of the Colombian government. It also supports the country’s financial and payments systems. The special functions assigned to the bank include regulating currency, international exchange, and credit, issuing Colombian legal currency, managing international reserves, being a lender and banker to credit institutions and serving as the government’s fiscal agent. \u003Cem>Contact: \u003C\u002Fem>\u003Ca href=\"mailto:atencionalciudadano@banrep.gov.co\">\u003Cem>atencionalciudadano@banrep.gov.co\u003C\u002Fem>\u003C\u002Fa>\u003Cem>. Carrera 7 # 14-78. Bogotá , Colombia.\u003Cbr \u002F>\u003C\u002Fem>\u003Cem>\u003Cbr \u002F>\u003C\u002Fem>\u003C\u002Fli>\n\u003Cli>Superintendency of Corporations (SC): advises the government and participates in the formulation of politics in all matters that have to do with the inspection, surveillance and control of corporations. It also occasionally requests, confirms and analyzes the information required about the legal, accounting, economic or administrative situation of any company not surveyed by the Financial Superintendency of Colombia, or about specific operations by them. Regarding these companies, the SC may by its own initiative carry out administrative investigations. \u003Cem>Contact:\u003Ca href=\"mailto:notificacionesjudiciales@supersociedades.gov.co\">notificacionesjudiciales@supersociedades.gov.co.\u003C\u002Fa> webmaster@supersociedades.gov.co . Avenidad El Dorado #51-80. Bogotá, Colombia.\u003C\u002Fem>\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cul>\n\u003Cli>National Tax and Customs Directorate (DIAN): is the agency responsible for collecting taxes on behalf of the Colombian government. Most disposals of cryptoassets are subject to \u003Ca href=\"https:\u002F\u002Fwww2.deloitte.com\u002Fcontent\u002Fdam\u002FDeloitte\u002Fco\u002FDocuments\u002Ftax\u002FDocumentosBoletinAsesor\u002Fimpuestoscorporativos\u002F2018\u002Fnoviembre\u002Fprimerasemana\u002FDIAN%20Oficio%20020733%20del%208%20de%20agosto%20de%202018%20(002).pdf\" target=\"_blank\" rel=\"noreferrer noopener\">capital gains tax\u003C\u002Fa> (CGT). The purchase and sale of cryptocurrencies, which the DIAN has recognized that, although they are not a legally recognized means of payment in Colombia, they can be classified as an intangible asset which must be included in the taxpayers’ heritage (income tax), and on which the respective income must be recognized in the event of disposal, which will be taxed either with income tax or with occasional gain.\u003C\u002Fli>\n\u003C\u002Ful>","- The Financial Superintendence (FS): is an organization of the Colombian State managed by the Ministry of Finance and Public Credit. The purpose of the Colombian Financial Superintendency is to supervise the country’s financial system in order to preserve its stability, security and confidence, as well as to promote, organize and develop the Colombian securities market and the protection of investors and savers. Based in Bogotá, it provides general information, applicable standards and statistics on companies and supervised industries. *Contact:* [*super@superfinanciera.gov.co*](mailto:super@superfinanciera.gov.co) *Calle 7 # 4-49, Bogotá, Colombia.*\n- Bank of the Republic (BR): the BR performs the functions of a central bank and focuses on the stability of its currency and the economy. The BR operates independently of the Colombian government. It also supports the country’s financial and payments systems. The special functions assigned to the bank include regulating currency, international exchange, and credit, issuing Colombian legal currency, managing international reserves, being a lender and banker to credit institutions and serving as the government’s fiscal agent. *Contact:* [*atencionalciudadano@banrep.gov.co*](mailto:atencionalciudadano@banrep.gov.co)*. Carrera 7 # 14-78. Bogotá , Colombia.\n- Superintendency of Corporations (SC): advises the government and participates in the formulation of politics in all matters that have to do with the inspection, surveillance and control of corporations. It also occasionally requests, confirms and analyzes the information required about the legal, accounting, economic or administrative situation of any company not surveyed by the Financial Superintendency of Colombia, or about specific operations by them. Regarding these companies, the SC may by its own initiative carry out administrative investigations. *Contact:[notificacionesjudiciales@supersociedades.gov.co.](mailto:notificacionesjudiciales@supersociedades.gov.co) webmaster@supersociedades.gov.co . Avenidad El Dorado #51-80. Bogotá, Colombia.*\n\n- National Tax and Customs Directorate (DIAN): is the agency responsible for collecting taxes on behalf of the Colombian government. Most disposals of cryptoassets are subject to [capital gains tax](https:\u002F\u002Fwww2.deloitte.com\u002Fcontent\u002Fdam\u002FDeloitte\u002Fco\u002FDocuments\u002Ftax\u002FDocumentosBoletinAsesor\u002Fimpuestoscorporativos\u002F2018\u002Fnoviembre\u002Fprimerasemana\u002FDIAN%20Oficio%20020733%20del%208%20de%20agosto%20de%202018%20(002).pdf) (CGT). The purchase and sale of cryptocurrencies, which the DIAN has recognized that, although they are not a legally recognized means of payment in Colombia, they can be classified as an intangible asset which must be included in the taxpayers’ heritage (income tax), and on which the respective income must be recognized in the event of disposal, which will be taxed either with income tax or with occasional gain.","- The Financial Superintendence (FS): is an organization of the Colombian State managed by the Ministry of Finance and Public Credit. The purpose of the Colombian Financial Superintendency is to supervise the country’s financial system in order to preserve its stability, security and confidence, as well as to promote, organize and develop the Colombian securities market and the protection of investors and savers. Based in Bogotá, it provides general information, applicable standards and statistics on companies and supervised industries. Contact: *super@superfinanciera.gov.co* Calle 7 # 4-49, Bogotá, Colombia.\n- Bank of the Republic (BR): the BR performs the functions of a central bank and focuses on the stability of its currency and the economy. The BR operates independently of the Colombian government. It also supports the country’s financial and payments systems. The special functions assigned to the bank include regulating currency, international exchange, and credit, issuing Colombian legal currency, managing international reserves, being a lender and banker to credit institutions and serving as the government’s fiscal agent. Contact: *atencionalciudadano@banrep.gov.co*. Carrera 7 # 14-78. Bogotá , Colombia.\n- Superintendency of Corporations (SC): advises the government and participates in the formulation of politics in all matters that have to do with the inspection, surveillance and control of corporations. It also occasionally requests, confirms and analyzes the information required about the legal, accounting, economic or administrative situation of any company not surveyed by the Financial Superintendency of Colombia, or about specific operations by them. Regarding these companies, the SC may by its own initiative carry out administrative investigations. Contact:[notificacionesjudiciales@supersociedades.gov.co.](mailto:notificacionesjudiciales@supersociedades.gov.co) webmaster@supersociedades.gov.co . Avenidad El Dorado #51-80. Bogotá, Colombia.\n\n- National Tax and Customs Directorate (DIAN): is the agency responsible for collecting taxes on behalf of the Colombian government. Most disposals of cryptoassets are subject to capital gains tax (CGT). The purchase and sale of cryptocurrencies, which the DIAN has recognized that, although they are not a legally recognized means of payment in Colombia, they can be classified as an intangible asset which must be included in the taxpayers’ heritage (income tax), and on which the respective income must be recognized in the event of disposal, which will be taxed either with income tax or with occasional gain.",{"__typename":703,"heading":747},[748],{"headingTextBlock":749,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":750},"Secondary regulators\u002Fgovernmental entities",{"__typename":711,"textBlock":752},{"html":753,"rawHtml":753,"markdown":754,"plainText":754},"\u003Cul>\n\u003Cli>Financial Information and Analysis Unit (UIAF): is an economic and financial intelligence agency that centralizes, systematizes and analyzes the information provided by reporting entities and open sources, to prevent and detect possible money laundering operations, its source crimes, and the financing of terrorism.\u003C\u002Fli>\n\u003C\u002Ful>","- Financial Information and Analysis Unit (UIAF): is an economic and financial intelligence agency that centralizes, systematizes and analyzes the information provided by reporting entities and open sources, to prevent and detect possible money laundering operations, its source crimes, and the financing of terrorism.",{"__typename":703,"heading":756},[757],{"headingTextBlock":758,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":759},"Key regulations",{"__typename":711,"textBlock":761},{"html":762,"rawHtml":762,"markdown":763,"plainText":764},"\u003Cul>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fwww.uiaf.gov.co\u002Fsala_prensa\u002Fnoticias_comunicados\u002Fuiaf_expide_resolucion_imponer_30998\" target=\"_blank\" rel=\"noreferrer noopener\">Resolution 314-2021\u003C\u002Fa>: obliges companies that provide virtual asset services to send Suspicious Transaction Reports (STRs) to the Unit when they become aware of possible money laundering and\u002For terrorist financing transactions or activities.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fwww.uiaf.gov.co\u002Findex.php?idcategoria=31101\" target=\"_blank\" rel=\"noreferrer noopener\">Resolution 84 2022\u003C\u002Fa>: provides new deadlines for submitting reports to the UIAF. The deadlines will start to apply as from July 1st 2022.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fwww.supersociedades.gov.co\u002Fdelegatura_aec\u002Fnormatividad\u002Fdoc_normograma\u002FCapitulo-X-Circular-Basica-Juridica.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">External Circular of Superintendence of Corporations. Chapter X\u003C\u002Fa>: establishes the obligation to implement the Anti-Money Laundering and Anti-Terrorist Financing Risk Management System (SARLAFT) for cryptocurrency businesses that exceed several transactions determined by the Superintendence of Corporations.\u003C\u002Fli>\n\u003C\u002Ful>","- [Resolution 314-2021](https:\u002F\u002Fwww.uiaf.gov.co\u002Fsala_prensa\u002Fnoticias_comunicados\u002Fuiaf_expide_resolucion_imponer_30998): obliges companies that provide virtual asset services to send Suspicious Transaction Reports (STRs) to the Unit when they become aware of possible money laundering and\u002For terrorist financing transactions or activities.\n- [Resolution 84 2022](https:\u002F\u002Fwww.uiaf.gov.co\u002Findex.php?idcategoria=31101): provides new deadlines for submitting reports to the UIAF. The deadlines will start to apply as from July 1st 2022.\n- [External Circular of Superintendence of Corporations. Chapter X](https:\u002F\u002Fwww.supersociedades.gov.co\u002Fdelegatura_aec\u002Fnormatividad\u002Fdoc_normograma\u002FCapitulo-X-Circular-Basica-Juridica.pdf): establishes the obligation to implement the Anti-Money Laundering and Anti-Terrorist Financing Risk Management System (SARLAFT) for cryptocurrency businesses that exceed several transactions determined by the Superintendence of Corporations.","- Resolution 314-2021: obliges companies that provide virtual asset services to send Suspicious Transaction Reports (STRs) to the Unit when they become aware of possible money laundering and\u002For terrorist financing transactions or activities.\n- Resolution 84 2022: provides new deadlines for submitting reports to the UIAF. The deadlines will start to apply as from July 1st 2022.\n- External Circular of Superintendence of Corporations. Chapter X: establishes the obligation to implement the Anti-Money Laundering and Anti-Terrorist Financing Risk Management System (SARLAFT) for cryptocurrency businesses that exceed several transactions determined by the Superintendence of Corporations.",{"__typename":703,"heading":766},[767],{"headingTextBlock":768,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":769},"Key players",{"__typename":711,"textBlock":771},{"html":772,"rawHtml":772,"markdown":773,"plainText":774},"\u003Cul>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fpanda.exchange\u002Fes-CO\u002F\" target=\"_blank\" rel=\"noreferrer noopener\">Panda\u003C\u002Fa>: Panda – in alliance with Movii – is a cryptoasset platform that operates within the SandBox of the Financial Superintendence.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fwww.buda.com\u002Fcolombia\" target=\"_blank\" rel=\"noreferrer noopener\">Buda\u003C\u002Fa>: is a cryptocurrency marketplace and wallet where users can buy, sell, store and transfer digital assets in Colombia. Buda operates within the Sandbox of the Financial Supertintendence.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fbitso.com\u002F\" target=\"_blank\" rel=\"noreferrer noopener\">Bitso\u003C\u002Fa>: entered the country in May 2022 and announced the launch of Bitso+ – a feature that allows customers to put their cryptocurrencies into a decentralized finance (DeFi) ecosystem. Bitso operates within the Sandbox of the Financial Supertintendence.\u003Cbr \u002F>\u003Cbr \u002F>\u003C\u002Fli>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fwww.gemini.com\u002Fblog\u002Fgemini-to-offer-crypto-trading-to-bancolombia-customers-with-latin-american\" target=\"_blank\" rel=\"noreferrer noopener\">Gemini\u003C\u002Fa>. Gemini and Bancolombia teamed up to offer a seamless on- and off-ramp for trading Bitcoin, Ether, Litecoin and Bitcoin Cash through the Gemini exchange. Gemini operates within the Sandbox of the Financial Supertintendence.\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cp>Other key players that operate in the SandBox of Financial Superintendence are \u003Ca href=\"https:\u002F\u002Fwww.binance.com\u002Fes\" target=\"_blank\" rel=\"noreferrer noopener\">Binance\u003C\u002Fa>, \u003Ca href=\"https:\u002F\u002Fbitpointlatam.com\u002Fbitcoincolombia\u002F\" target=\"_blank\" rel=\"noreferrer noopener\">Bitpoint\u003C\u002Fa> and  \u003Ca href=\"https:\u002F\u002Fblog.obsidiam.com\u002F\" target=\"_blank\" rel=\"noreferrer noopener\">Obsidiam\u003C\u002Fa>.\u003C\u002Fp>","- [Panda](https:\u002F\u002Fpanda.exchange\u002Fes-CO\u002F): Panda – in alliance with Movii – is a cryptoasset platform that operates within the SandBox of the Financial Superintendence.\n- [Buda](https:\u002F\u002Fwww.buda.com\u002Fcolombia): is a cryptocurrency marketplace and wallet where users can buy, sell, store and transfer digital assets in Colombia. Buda operates within the Sandbox of the Financial Supertintendence.\n- [Bitso](https:\u002F\u002Fbitso.com\u002F): entered the country in May 2022 and announced the launch of Bitso+ – a feature that allows customers to put their cryptocurrencies into a decentralized finance (DeFi) ecosystem. Bitso operates within the Sandbox of the Financial Supertintendence.\n- [Gemini](https:\u002F\u002Fwww.gemini.com\u002Fblog\u002Fgemini-to-offer-crypto-trading-to-bancolombia-customers-with-latin-american). Gemini and Bancolombia teamed up to offer a seamless on- and off-ramp for trading Bitcoin, Ether, Litecoin and Bitcoin Cash through the Gemini exchange. Gemini operates within the Sandbox of the Financial Supertintendence.\n\nOther key players that operate in the SandBox of Financial Superintendence are [Binance](https:\u002F\u002Fwww.binance.com\u002Fes), [Bitpoint](https:\u002F\u002Fbitpointlatam.com\u002Fbitcoincolombia\u002F) and [Obsidiam](https:\u002F\u002Fblog.obsidiam.com\u002F).","- Panda: Panda – in alliance with Movii – is a cryptoasset platform that operates within the SandBox of the Financial Superintendence.\n- Buda: is a cryptocurrency marketplace and wallet where users can buy, sell, store and transfer digital assets in Colombia. Buda operates within the Sandbox of the Financial Supertintendence.\n- Bitso: entered the country in May 2022 and announced the launch of Bitso+ – a feature that allows customers to put their cryptocurrencies into a decentralized finance (DeFi) ecosystem. Bitso operates within the Sandbox of the Financial Supertintendence.\n- Gemini. Gemini and Bancolombia teamed up to offer a seamless on- and off-ramp for trading Bitcoin, Ether, Litecoin and Bitcoin Cash through the Gemini exchange. Gemini operates within the Sandbox of the Financial Supertintendence.\n\nOther key players that operate in the SandBox of Financial Superintendence are Binance, Bitpoint and Obsidiam.",{"__typename":703,"heading":776},[777],{"headingTextBlock":778,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":779},"Industry associations",{"__typename":711,"textBlock":781},{"html":782,"rawHtml":782,"markdown":783,"plainText":784},"\u003Cul>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fcolombiafintech.co\u002F\" target=\"_blank\" rel=\"noreferrer noopener\">Colombia Fintech\u003C\u002Fa>: is the Fintech Association in Colombia which brings together more than 250 companies of the financial innovation ecosystem in the country.\u003C\u002Fli>\n\u003C\u002Ful>","- [Colombia Fintech](https:\u002F\u002Fcolombiafintech.co\u002F): is the Fintech Association in Colombia which brings together more than 250 companies of the financial innovation ecosystem in the country.","- Colombia Fintech: is the Fintech Association in Colombia which brings together more than 250 companies of the financial innovation ecosystem in the country.",{"__typename":703,"heading":786},[787],{"headingTextBlock":788,"headingType":708,"headingStyle":708,"animated":709},{"rawHtml":789},"Reports and investigations",{"__typename":711,"textBlock":791},{"html":792,"rawHtml":792,"markdown":793,"plainText":794},"\u003Cul>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fwww.banrep.gov.co\u002Fsites\u002Fdefault\u002Ffiles\u002Fpublicaciones\u002Farchivos\u002Fdocumento-tecnico-criptomonedas.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Cryptoassets by Bank of the Republic\u003C\u002Fa>\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cp>This investigation is perhaps one of the most important investigative documents carried out by a public authority in Colombia. In addition, it presents in comparative perspective the legal approaches that other governments have taken.\u003C\u002Fp>\n\u003Cul>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fgobiernodigital.mintic.gov.co\u002F692\u002Farticles-161810_pdf.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Reference Guide of Blockchain\u003C\u002Fa>\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cp>This guide presents the guidelines to be observed by public entities for the development of blockchain projects in public management, in order to design and operate them in an organized, staggered and structured way.\u003C\u002Fp>\n\u003Cul>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fwww.banrep.gov.co\u002Fsites\u002Fdefault\u002Ffiles\u002Fpublicaciones\u002Farchivos\u002Fbe_819.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Bitcoin: Something Seems to Be “Fundamentally” Wrong. Working Paper No. 819\u003C\u002Fa>\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cp>The Working Paper No. 819 remarks that the absence of an intrinsic or fundamental value represents a problem for the stability of Bitcoin’s price as an asset.\u003C\u002Fp>\n\u003Cul>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Finvestiga.banrep.gov.co\u002Fes\u002Fespe92\" target=\"_blank\" rel=\"noreferrer noopener\">ESPE 92: Cryptoassets: Analysis and Literature Review. Bank of the Republic\u003C\u002Fa>\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cp>This paper and video review the literature related to cryptoassets, emphasizing their effects on monetary policy, financial stability and regulation. \u003C\u002Fp>\n\u003Cp> \u003C\u002Fp>\n\u003Cp>\u003Cstrong>Law is as stated at July 2022.\u003C\u002Fstrong>\u003C\u002Fp>\n\u003Cp> \u003C\u002Fp>\n\u003Cp>\u003Cem>\u003Cstrong>Julian Buitrago, Shalder.\u003Cbr \u002F>\u003C\u002Fstrong>\u003C\u002Fem>\u003C\u002Fp>\n\u003Cdiv class=\"RichTextBlock-overlay hidden\"> \u003C\u002Fdiv>\n \u003Cspan class=\"RichTextBlock-revealButtonText\">Read more\u003C\u002Fspan> <?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<?xml version=\"1.0\" encoding=\"UTF-8\"?>\n\u003C?xml version=\"1.0\" encoding=\"UTF-8\"?>\n\u003Csvg class=\"ml-1 w-5 h-5 RichTextBlock-revealButtonIcon\" data-icon=\"\">\n  \u003Cuse>\u003C\u002Fuse>\n\u003C\u002Fsvg>","- [Cryptoassets by Bank of the Republic](https:\u002F\u002Fwww.banrep.gov.co\u002Fsites\u002Fdefault\u002Ffiles\u002Fpublicaciones\u002Farchivos\u002Fdocumento-tecnico-criptomonedas.pdf)\n\nThis investigation is perhaps one of the most important investigative documents carried out by a public authority in Colombia. In addition, it presents in comparative perspective the legal approaches that other governments have taken.\n\n- [Reference Guide of Blockchain](https:\u002F\u002Fgobiernodigital.mintic.gov.co\u002F692\u002Farticles-161810_pdf.pdf)\n\nThis guide presents the guidelines to be observed by public entities for the development of blockchain projects in public management, in order to design and operate them in an organized, staggered and structured way.\n\n- [Bitcoin: Something Seems to Be “Fundamentally” Wrong. Working Paper No. 819](https:\u002F\u002Fwww.banrep.gov.co\u002Fsites\u002Fdefault\u002Ffiles\u002Fpublicaciones\u002Farchivos\u002Fbe_819.pdf)\n\nThe Working Paper No. 819 remarks that the absence of an intrinsic or fundamental value represents a problem for the stability of Bitcoin’s price as an asset.\n\n- [ESPE 92: Cryptoassets: Analysis and Literature Review. Bank of the Republic](https:\u002F\u002Finvestiga.banrep.gov.co\u002Fes\u002Fespe92)\n\nThis paper and video review the literature related to cryptoassets, emphasizing their effects on monetary policy, financial stability and regulation.\n\n**Law is as stated at July 2022.**\n\n***Julian Buitrago, Shalder.***\n\n\u003Cdiv class=\"RichTextBlock-overlay hidden\"> \u003C\u002Fdiv> \u003Cspan class=\"RichTextBlock-revealButtonText\">Read more\u003C\u002Fspan> <?xml version=\"1.0\" encoding=\"UTF-8\"?> <?xml version=\"1.0\" encoding=\"UTF-8\"?> <?xml version=\"1.0\" encoding=\"UTF-8\"?> <?xml version=\"1.0\" encoding=\"UTF-8\"?> <?xml version=\"1.0\" encoding=\"UTF-8\"?> \u003C?xml version=\"1.0\" encoding=\"UTF-8\"??>\n\u003Csvg class=\"ml-1 w-5 h-5 RichTextBlock-revealButtonIcon\" data-icon=\"\"> \u003Cuse>\u003C\u002Fuse>\u003C\u002Fsvg>","- Cryptoassets by Bank of the Republic\n\nThis investigation is perhaps one of the most important investigative documents carried out by a public authority in Colombia. In addition, it presents in comparative perspective the legal approaches that other governments have taken.\n\n- Reference Guide of Blockchain\n\nThis guide presents the guidelines to be observed by public entities for the development of blockchain projects in public management, in order to design and operate them in an organized, staggered and structured way.\n\n- Bitcoin: Something Seems to Be “Fundamentally” Wrong. Working Paper No. 819\n\nThe Working Paper No. 819 remarks that the absence of an intrinsic or fundamental value represents a problem for the stability of Bitcoin’s price as an asset.\n\n- ESPE 92: Cryptoassets: Analysis and Literature Review. Bank of the Republic\n\nThis paper and video review the literature related to cryptoassets, emphasizing their effects on monetary policy, financial stability and regulation.\n\nLaw is as stated at July 2022.\n\n**Julian Buitrago, Shalder.**\n\n \n\n Read more \u003C?xml version=\"1.0\" encoding=\"UTF-8\"?> \u003C?xml version=\"1.0\" encoding=\"UTF-8\"?> \u003C?xml version=\"1.0\" encoding=\"UTF-8\"?> \u003C?xml version=\"1.0\" encoding=\"UTF-8\"?> \u003C?xml version=\"1.0\" encoding=\"UTF-8\"?> version=\"1.0\" encoding=\"UTF-8\"?",[],[],[],[799,826,851,875,901,926,944,970,995],{"id":800,"uri":801,"title":802,"postDate":803,"__typename":650,"asset":804,"categoryTopics":814,"categoryNewsTypes":815,"categoryIndustries":816,"categoryRegions":817,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":819,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"42832","country-guides\u002Fbrazil","Brazil","2023-05-03T22:15:49+01:00",[805],{"__typename":382,"image":806,"mobileImage":813},[807],{"title":808,"url":809,"alt":810,"width":811,"height":812},"Brazil flag","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fbrazil-flag.png","Brazilian flag featuring a green background, a yellow diamond, a blue circle with stars, and the national motto \"Ordem e Progresso.\"",1200,630,[],[],[],[],[818],{"title":688,"slug":689},[820],{"title":651,"uri":663,"plainText":11,"textBlock":821,"image":822,"externalLink":11,"plainText2":672,"entry":824},{"rawHtml":665},[823],{"title":668,"url":669,"alt":670,"width":671,"height":671},[825],{"uri":192},{"id":827,"uri":828,"title":829,"postDate":830,"__typename":650,"asset":831,"categoryTopics":839,"categoryNewsTypes":840,"categoryIndustries":841,"categoryRegions":842,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":844,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"42386","country-guides\u002Fbritish-virgin-islands","British Virgin Islands","2023-05-03T22:15:47+01:00",[832],{"__typename":382,"image":833,"mobileImage":838},[834],{"title":835,"url":836,"alt":837,"width":811,"height":812},"2560px flag of the british virgin islands svg","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002F2560px-flag_of_the_british_virgin_islands-svg.png","British Virgin Islands flag featuring the Union Jack and the coat of arms with the motto \"Vigilate.\"",[],[],[],[],[843],{"title":688,"slug":689},[845],{"title":651,"uri":663,"plainText":11,"textBlock":846,"image":847,"externalLink":11,"plainText2":672,"entry":849},{"rawHtml":665},[848],{"title":668,"url":669,"alt":670,"width":671,"height":671},[850],{"uri":192},{"id":852,"uri":853,"title":854,"postDate":830,"__typename":650,"asset":855,"categoryTopics":863,"categoryNewsTypes":864,"categoryIndustries":865,"categoryRegions":866,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":868,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"42294","country-guides\u002Fbermuda","Bermuda",[856],{"__typename":382,"image":857,"mobileImage":862},[858],{"title":859,"url":860,"alt":861,"width":811,"height":812},"Flag of bermuda","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fflag_of_bermuda.png","Bermuda flag featuring a red field with a blue ensign and the coat of arms depicting a lion, ship, and greenery.",[],[],[],[],[867],{"title":688,"slug":689},[869],{"title":651,"uri":663,"plainText":11,"textBlock":870,"image":871,"externalLink":11,"plainText2":672,"entry":873},{"rawHtml":665},[872],{"title":668,"url":669,"alt":670,"width":671,"height":671},[874],{"uri":192},{"id":876,"uri":877,"title":878,"postDate":879,"__typename":650,"asset":880,"categoryTopics":889,"categoryNewsTypes":890,"categoryIndustries":891,"categoryRegions":892,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":894,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"42349","country-guides\u002Fpanama","Panama","2023-05-03T22:15:46+01:00",[881],{"__typename":382,"image":882,"mobileImage":888},[883],{"title":884,"url":885,"alt":886,"width":389,"height":887},"Panamaflag","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fpanamaflag.jpg","Flag of Panama with a blue and a red star on a background of white and blue quadrants.",534,[],[],[],[],[893],{"title":688,"slug":689},[895],{"title":651,"uri":663,"plainText":11,"textBlock":896,"image":897,"externalLink":11,"plainText2":672,"entry":899},{"rawHtml":665},[898],{"title":668,"url":669,"alt":670,"width":671,"height":671},[900],{"uri":192},{"id":902,"uri":903,"title":904,"postDate":656,"__typename":650,"asset":905,"categoryTopics":914,"categoryNewsTypes":915,"categoryIndustries":916,"categoryRegions":917,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":919,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"42158","country-guides\u002Fthe-bahamas","The Bahamas",[906],{"__typename":382,"image":907,"mobileImage":913},[908],{"title":909,"url":910,"alt":911,"width":389,"height":912},"Flag of the bahamas","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fflag-of-the-bahamas.png","Flag of The Bahamas featuring a black equilateral triangle on the left, and horizontal bands of aquamarine, gold, and aquamarine.",400,[],[],[],[],[918],{"title":688,"slug":689},[920],{"title":651,"uri":663,"plainText":11,"textBlock":921,"image":922,"externalLink":11,"plainText2":672,"entry":924},{"rawHtml":665},[923],{"title":668,"url":669,"alt":670,"width":671,"height":671},[925],{"uri":192},{"id":653,"uri":652,"title":654,"postDate":656,"__typename":650,"asset":927,"categoryTopics":932,"categoryNewsTypes":933,"categoryIndustries":934,"categoryRegions":935,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":937,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},[928],{"__typename":382,"image":929,"mobileImage":931},[930],{"title":679,"url":680,"alt":11,"width":681,"height":548},[],[],[],[],[936],{"title":688,"slug":689},[938],{"title":651,"uri":663,"plainText":11,"textBlock":939,"image":940,"externalLink":11,"plainText2":672,"entry":942},{"rawHtml":665},[941],{"title":668,"url":669,"alt":670,"width":671,"height":671},[943],{"uri":192},{"id":945,"uri":946,"title":947,"postDate":656,"__typename":650,"asset":948,"categoryTopics":958,"categoryNewsTypes":959,"categoryIndustries":960,"categoryRegions":961,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":963,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"41889","country-guides\u002Fperu","Peru",[949],{"__typename":382,"image":950,"mobileImage":957},[951],{"title":952,"url":953,"alt":954,"width":955,"height":956},"Elliptic Country Guide Cryptocurrency secutiry Peru","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FElliptic_CountryGuide_Cryptocurrency-secutiry_Peru.png","Flag of Peru featuring vertical red stripes and a central coat of arms with symbols representing flora and fauna.",1000,525,[],[],[],[],[962],{"title":688,"slug":689},[964],{"title":651,"uri":663,"plainText":11,"textBlock":965,"image":966,"externalLink":11,"plainText2":672,"entry":968},{"rawHtml":665},[967],{"title":668,"url":669,"alt":670,"width":671,"height":671},[969],{"uri":192},{"id":971,"uri":972,"title":973,"postDate":974,"__typename":650,"asset":975,"categoryTopics":983,"categoryNewsTypes":984,"categoryIndustries":985,"categoryRegions":986,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":988,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"42661","country-guides\u002Fmexico","Mexico","2023-05-03T22:15:43+01:00",[976],{"__typename":382,"image":977,"mobileImage":982},[978],{"title":979,"url":980,"alt":981,"width":955,"height":956},"Elliptic Country Guide Cryptocurrency secutiry Mexico","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FElliptic_CountryGuide_Cryptocurrency-secutiry_Mexico.png","Flag of Mexico featuring vertical stripes of green, white, and red, with an emblem of an eagle atop a cactus in the center.",[],[],[],[],[987],{"title":688,"slug":689},[989],{"title":651,"uri":663,"plainText":11,"textBlock":990,"image":991,"externalLink":11,"plainText2":672,"entry":993},{"rawHtml":665},[992],{"title":668,"url":669,"alt":670,"width":671,"height":671},[994],{"uri":192},{"id":996,"uri":997,"title":998,"postDate":999,"__typename":650,"asset":1000,"categoryTopics":1008,"categoryNewsTypes":1009,"categoryIndustries":1010,"categoryRegions":1011,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1013,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"42557","country-guides\u002Fcayman-islands","Cayman Islands","2023-05-03T22:15:40+01:00",[1001],{"__typename":382,"image":1002,"mobileImage":1007},[1003],{"title":1004,"url":1005,"alt":1006,"width":811,"height":812},"Flag of the cayman islands svg","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fflag_of_the_cayman_islands-svg.png","Flag of the Cayman Islands featuring the Union Jack and the coat of arms with a turtle, lion, and stars on a blue background.",[],[],[],[],[1012],{"title":688,"slug":689},[1014],{"title":651,"uri":663,"plainText":11,"textBlock":1015,"image":1016,"externalLink":11,"plainText2":672,"entry":1018},{"rawHtml":665},[1017],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1019],{"uri":192},{"id":653,"sectionHandle":659,"backLink":1021,"header":1024,"asset":1032,"navBlock":1036,"contentArea":1059,"shareBlock":1100,"articleSelect":1102},{"link":1022,"text":529},{"url":1023},"\u002Fcountry-guides\u002F",{"articleTags":1025,"heading":654},{"tagsBlock":1026},{"tags":1027},[1028],{"text":688,"style":1029,"link":1030},"green",{"url":1031},"\u002Fcountry-guides\u002F?category=americas",{"type":1033,"picture":1034},"image",{"source":1035},{"src":680,"alt":679,"width":681,"height":548},{"tag":1037,"items":1039},{"text":1038},"Jump to…",[1040,1043,1045,1047,1049,1051,1053,1055,1057],{"text":1041,"anchorId":1042},"Summary","summary",{"text":720,"anchorId":1044},"legal-status",{"text":730,"anchorId":1046},"classifications-of-crypto",{"text":740,"anchorId":1048},"primary-regulators",{"text":750,"anchorId":1050},"secondary-regulators-governmental-entities",{"text":759,"anchorId":1052},"key-regulations",{"text":769,"anchorId":1054},"key-players",{"text":779,"anchorId":1056},"industry-associations",{"text":789,"anchorId":1058},"reports-and-investigations",{"blocks":1060,"navItems":1090},[1061,1064,1066,1068,1069,1071,1072,1074,1075,1077,1078,1080,1081,1083,1084,1086,1087,1089],{"type":1062,"heading":1063,"anchorId":1042},"headingBlock",{"text":707,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":713},"textBlock",{"type":1062,"heading":1067,"anchorId":1044},{"text":720,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":723},{"type":1062,"heading":1070,"anchorId":1046},{"text":730,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":733},{"type":1062,"heading":1073,"anchorId":1048},{"text":740,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":743},{"type":1062,"heading":1076,"anchorId":1050},{"text":750,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":753},{"type":1062,"heading":1079,"anchorId":1052},{"text":759,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":762},{"type":1062,"heading":1082,"anchorId":1054},{"text":769,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":772},{"type":1062,"heading":1085,"anchorId":1056},{"text":779,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":782},{"type":1062,"heading":1088,"anchorId":1058},{"text":789,"type":708,"style":708,"animated":709},{"type":1065,"textBlock":792},[1091,1092,1093,1094,1095,1096,1097,1098,1099],{"text":1041,"anchorId":1042},{"text":720,"anchorId":1044},{"text":730,"anchorId":1046},{"text":740,"anchorId":1048},{"text":750,"anchorId":1050},{"text":759,"anchorId":1052},{"text":769,"anchorId":1054},{"text":779,"anchorId":1056},{"text":789,"anchorId":1058},{"heading":1101},"Share",[1103,1117,1131,1145],{"id":800,"uri":801,"title":802,"postDate":803,"__typename":650,"asset":1104,"categoryRegions":1108,"authorSelect":1110},[1105],{"__typename":382,"image":1106},[1107],{"title":808,"url":809,"alt":810,"width":811,"height":812},[1109],{"title":688,"slug":689},[1111],{"title":651,"uri":663,"textBlock":1112,"image":1113,"plainText2":672,"entry":1115},{"rawHtml":665},[1114],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1116],{"uri":192},{"id":827,"uri":828,"title":829,"postDate":830,"__typename":650,"asset":1118,"categoryRegions":1122,"authorSelect":1124},[1119],{"__typename":382,"image":1120},[1121],{"title":835,"url":836,"alt":837,"width":811,"height":812},[1123],{"title":688,"slug":689},[1125],{"title":651,"uri":663,"textBlock":1126,"image":1127,"plainText2":672,"entry":1129},{"rawHtml":665},[1128],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1130],{"uri":192},{"id":852,"uri":853,"title":854,"postDate":830,"__typename":650,"asset":1132,"categoryRegions":1136,"authorSelect":1138},[1133],{"__typename":382,"image":1134},[1135],{"title":859,"url":860,"alt":861,"width":811,"height":812},[1137],{"title":688,"slug":689},[1139],{"title":651,"uri":663,"textBlock":1140,"image":1141,"plainText2":672,"entry":1143},{"rawHtml":665},[1142],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1144],{"uri":192},{"id":876,"uri":877,"title":878,"postDate":879,"__typename":650,"asset":1146,"categoryRegions":1150,"authorSelect":1152},[1147],{"__typename":382,"image":1148},[1149],{"title":884,"url":885,"alt":886,"width":389,"height":887},[1151],{"title":688,"slug":689},[1153],{"title":651,"uri":663,"textBlock":1154,"image":1155,"plainText2":672,"entry":1157},{"rawHtml":665},[1156],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1158],{"uri":192},1788434127507]