currency and bitcoin. "Sdlen Ministerstva financ k tován bitcoin dice gambling sites a vykazován digitálnch mn". 24 Americas North America See also: BitLicense Country or territory Legality Canada Legal / Banking ban Companies dealing in virtual currencies must register with the Financial Transactions and Reports Analysis Centre of Canada (Fintrac implement compliance programs, keep the required records, report suspicious or terrorist-related. 74 better source needed 15 This news was followed right after India's restriction of converting bitcoin and cryptocurrencies into fiat currency. It is characterized by the absence of physical support such as coins, notes, payments by cheque or credit card. Retrieved "Communique virtual currencies" (PDF).
It is stated that bitcoins remains highly volatile, highly speculative, and is not entitled to legal claims or guarantee of conversion. Retrieved 18 December 2013. 13 Detail by country or territory This section needs expansion. "China is reportedly moving to clamp down on bitcoin miners". 19 Later on, a committee was set up by the Central Bank of Nigeria (CBN) and the Nigeria Deposit Insurance Corporation (ndic) to look into the possibility of the country adopting the technology driving bitcoin and other digital currencies blockchain. He also decided that bitcoins will not be regulated by hkma. "Kyrgyzstan and Crypto Business". FinCEN receives more than 1,500 SARs per month involving cryptocurrencies. Retrieved 16 September 2017. Retrieved "Guidance for a Risk-Based Approach: Prepaid Cards, Mobile Payments and Internet-based Payment Services" (PDF).