Sentences with phrase «scrutiny over their relationships»

With the restrictions, banks have faced closer scrutiny over their relationships with cryptocurrency exchanges, and holders of anonymous virtual accounts must now attach their identity or face fines.
The exchange was already facing harsh scrutiny over its relationship to the altcoin and its failure to adequately answer for a $ 30 million hacking of the Tether Treasury Wallet.

Not exact matches

But the company was hit by regulatory and political scrutiny in the past year over its drug pricing and its relationship to a mail - order pharmacy, and its stock took a beating.
The IDC this year is once again under scrutiny from progressive and left - leaning groups over the eight - member conference's working relationship with the Republicans in the state Senate.
It's a relationship that hasn't experience this degree of scrutiny since Tony Blair took over.
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