CHANGJIANG CAPITAL
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2022-02-15 | Binli Technology | Changjiang Capital investment in Private Equity Round - Binli Technology | 10 B CNY |
| 2014-09-10 | Kotei Technology | Changjiang Capital investment in Series A - Kotei Technology | 9.9 M CNY |
| 2014-04-08 | Focusight Technology | Changjiang Capital investment in Series A - Focusight Technology | 10 M CNY |
More informations about "Changjiang Capital"
Changjiang Capital - Investments, Portfolio & Company Exits
Oct 14, 2024 Changjiang Capital has made 13 investments. Their most recent investment was on Oct 14, 2024 , when Aurora Starcom raised How many investments has this organization …See details»
Changjiang Capital - CB Insights
Dec 10, 2016 Changjiang Capital is the private equity investment arm of Changjiang Securities. Headquarters Location. 19/F, Changjiang Securities Building 8 Xinhua Rd., Jianghan District. …See details»
Australian police charge 7 with laundering hundreds of …
Oct 26, 2023 Police said a money remittance chain in Australia with a dozen outlets, the Changjiang Currency Exchange, was being secretly run by the Long River money laundering syndicate. They said the chain legitimately transferred …See details»
Seven syndicate members charged for allegedly …
Oct 26, 2023 The Changjiang Currency Exchange, which the AFP alleges is being secretly run by the Long River money laundering syndicate, is accused of laundering almost $229 million in the proceeds of crime in the past three …See details»
Australian Federal Police raids target alleged money …
Oct 25, 2023 Australian Federal Police arrest seven people in Melbourne and seize $50 million worth of luxury cars and property as part of a long-running investigation into an alleged money-laundering ...See details»
Changjiang Growth Capital Investor Profile: Portfolio & Exits
Mar 28, 2022 Changjiang Growth Capital is an asset management firm based in Wuhan, China, and it's also the venture arm of Changjiang Securities. The firm seeks to make investments in …See details»
Changjiang Securities Company Company Description - Stock …
Nov 22, 2024 Changjiang Securities Company Limited operates as a securities company in China. The company’s services include securities brokerage, investment banking, asset …See details»
How China’s Long River allegedly laundered $225m …
Oct 25, 2023 A transnational crime syndicate is accused of laundering $228 million in dirty funds and tainted crypto via a money moving business directed and spruiked by a former Howard government minister but ...See details»
Changjiang Capital - Updates, News, Events, Signals & Triggers
Changjiang Capital is an investment firm. Start Free Trial . Chrome ExtensionSee details»
Changjiang Capital — 11 Investments, 1 Exits, 11 Portfolio …
Do you represent Changjiang Capital? Get access to manage this page. Get in touch. Found incorrect info? Let us know! Total investments 12. Average round size 134M. Rounds per year …See details»
AFP busts $230m money laundering operation - Information Age
Oct 26, 2023 AFP officers raided Changjiang Currency Exchanges around the country. Image: supplied The Australian Federal Police (AFP) has busted up a money laundering syndicate …See details»
B.C. currency exchange fined $315K by FINTRAC | CTV News
A currency exchange in Richmond, B.C., has been fined more than $315,000 for six violations of Canada's anti-money-laundering and terrorism financing rules, the federal regulator that …See details»
Former Responsible Officer Banned for Seven Years By the SFC for …
Nov 1, 2023 The Securities and Futures Commission (“SFC“) has recently banned a former responsible officer (“RO“) of Changjiang Corporate Finance (HK) Limited (“CJCF“) from re …See details»
Company at centre of money laundering case had $15m in user …
Jan 1, 2024 Administrators are scrambling to locate $15 million in customer funds held by the currency remitter allegedly at the centre of one of Australia’s biggest money laundering rings.. …See details»
000783.SZ - | Stock Price & Latest News | Reuters
Nov 19, 2024 Get Changjiang Securities Co Ltd (000783.SZ) real-time stock quotes, news, price and financial information from Reuters to inform your trading and investmentsSee details»
AFP Targets Chang Jiang Financial in $229M Crypto Money …
Jan 29, 2024 According to the administrator of Chang Jiang Financial, the allegedly dodgy money remitting business at the heart of a federal money-laundering investigation, a large …See details»
Yangtze Delta - Wikipedia
Yangtze River Delta Economic Region [3]. The Yangtze Delta or Yangtze River Delta (YRD, Chinese: 长江三角洲 or simply 长三角), once known as the Shanghai Economic Zone, is a …See details»
Paris dreams of becoming the capital of positive AI with the ...
1 day ago France will host 100 heads of state and some 600 business and NGO leaders from the USA and Europe, as well as China and Africa.See details»
Yangtze River summary | Britannica
Yangtze River, Chinese Chang Jiang or Ch’ang Chiang, River, China.It is the world’s third longest river, 3,915 mi (6,300 km) long. Rising in the Tanggula Mountains in west-central China, it …See details»
US Coast Guard is searching for 5 people after a fishing boat ...
14 hours ago The U.S. Coast Guard says it’s searching for five people after a fishing boat reportedly capsized in rough weather and cold seas southwest of Alaska's capital city of …See details»