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Global Regulation Ranking

Italy

Regulatory Policy
Unknown
GDP (USD)
2160.20B
Population
60.02 M
Exchange Registration
20
Exchange Business
209
Exchange Field Survey
0

Trading environment analysis

As reported by our Italy cryptocurrency regulation report, crypto-related action in this region has a 6.8/10 safety rank. The main ranking factor for Italy is Legality of Bitcoin.

There are 20 ICOs and 0 Exchange offices based in this country and 1 ICOs have forbidden Italy citizens to invest in their crowdfunding venture.

Is Bitcoin legal in Italy or banned? At this moment the status of Bitcoin in this country is legal.

You can use this Italy crypto regulation research to check if it is secure to invest in ICOs or exchange cryptocurrency in this country and what status of legality Bitcoin has here. Today the analysis tool has set Italy on the 17 number 249 out of countries by the safety rank.

Exchange
Score
Established
Influence
Details
1
coinbase
9.65
10-15 years
A
View
2
BINANCE
9.59
5-10 years
AAA
View
3
BINANCE US
9.41
5-10 years
AAA
View
4
UPbit
9.20
5-10 years
AAA
View
5
Bitstamp
9.17
10-15 years
AA
View
6
bitFlyer
9.14
10-15 years
AA
View
7
GEMINI
9.14
5-10 years
AA
View
8
Coincheck
8.89
10-15 years
A
View
9
Revolut
8.80
5-10 years
C
View
10
GMO
8.78
5-10 years
AA
View
11
bitvavo
8.74
5-10 years
AA
View
12
OKCOIN
8.72
10-15 years
A
View
13
COINLIST
8.57
5-10 years
A
View
14
HTX
8.51
10-15 years
B
View
15
LUNO
8.20
5-10 years
A
View
16
uphold
8.08
5-10 years
AA
View
17
PAXOS
7.98
10-15 years
A
View
18
Bitget
7.95
5-10 years
AAA
View
19
BitGo
7.88
10-15 years
A
View
20
COINFLIP
7.80
5-10 years
A
View
conio
Details

A Site Visit to Cryptocurrency Exchange Conio in Milan Its Business Address Doesn’t Exist

The team members went to visit the cryptocurrency Exchange Conio in Milan, Italy. They did not find the office place of the Exchange on its publicly displayed address. That means Conio may not have a real business place in Milan. Investors shall stay prudent before choosing the Exchange.
Danger
Italy
Feb 1, 2021
THE ROCK TRADING
Details

Onsite visit to cryptocurrency exchange The Rock Trading in Italy - business venue doesn’t exist

The investigators went to Italy for a visit to the cryptocurrency exchange The Rock Trading and confirmed that its office may not exist at the alleged office building. Investors are advised to choose this exchange carefully.
Danger
Italy
Feb 1, 2021
Chainblock
Details

A Visit to the Cryptocurrency Exchange Chainblock in Milan Italy -- Finding No Office

The investigators went to Milan, Italy to visit the cryptocurrency exchange Chainblock. They did not find the exchange's office space on the publicly displayed address, which means that the cryptocurrency exchange Chainblock may not have a real business venue in Milan, Italy. Investors are advised to choose this exchange carefully.
Danger
Italy
Feb 1, 2021