DARUN TOUZI
DARUN TOUZI
Founded:
2014-09-26
Status:
Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2021-09-28 | Geneus | Darun Touzi investment in Series B - Geneus | N/A |
| 2016-05-06 | Tingnaer | Darun Touzi investment in Series A - Tingnaer | 9.9 M CNY |
More informations about "Darun Touzi"
Darun Touzi - Crunchbase Investor Profile & Investments
Headquarters Regions Asia-Pacific (APAC) Founded Date Sep 26, 2014 Operating Status Active Also Known As æ¦æ±‰è¾¾æ¶¦æŠ•èµ„, Darun Capital Investor Type Venture CapitalDarun Touzi is an …See details»
Darun Touzi - Investments, Portfolio & Company Exits
Sep 28, 2021 Darun Touzi has made 2 investments. Their most recent investment was on Sep 28, 2021, when Geneus raisedDarun Touzi is an investment firm.See details»
Darun Touzi - Crunchbase
Similar Companies Companies like Darun Touzi include Dun Yi Tou Zi , Gaorui Touzi , and Herun Touzi.Darun Touzi is an investment firm.See details»
Eng Taing and Touzi Capital, LLC - SEC.gov
Nov 29, 2024 The Securities and Exchange Commission filed a civil injunctive action against Touzi Capital, LLC and Eng Taing, its managing member, for allegedly defrauding more than a …See details»
Touzi Capital Accused of Defrauding Investors in $115M Crypto …
The U.S. Securities and Exchange Commission (SEC) has taken legal action against a cryptocurrency investment firm called Touzi Capital, accusing it of defrauding investors out of …See details»
Darun Touzi — 2 Portfolio companies, 2 Investments, Team — …
Related Funds Funds investing in previous rounds These funds often invest in the rounds preceeding the rounds of Darun Touzi: 1 Heaven-Sent Capital Management 2 Shuntai Touzi …See details»
SEC Sues Touzi Capital Over Misleading Crypto Mining Fund Claims
Dec 1, 2024 The SEC has filed a lawsuit against Touzi Capital, accusing it of misrepresenting the liquidity of its crypto asset mining fund.See details»
The American regulator accused Touzi Capital of $100 …
Dec 2, 2024 The SEC accused Taing and Touzi Capital of violating securities laws, asking the court to impose a permanent ban on the organization. The regulator is also seeking the return of ill-gotten profits with interest pending a …See details»
SEC drags Touzi Capital to court over fraudulent activities
Dec 1, 2024 The US SEC has dragged Touzi Capital to court over its fraudulent activities. The investment firm lied about its capabilities and diverted user funds to subsidiaries. Market …See details»
Tingnaer - Crunchbase Company Profile & Funding
Tingnaer develops a parking app. They provide big data technologies in the fields of smart parking management systems, smart hardware of Internet finance, new energy vehicle services, and …See details»
SEC accuses Touzi Capital of $100M fraud in crypto mining scheme
Nov 30, 2024 The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital, accusing the firm and its CEO, Eng Teng, of fraud and the illegal offering of …See details»
SEC Sues Investment Firm Touzi Capital For Defrauding Investors …
Dec 1, 2024 The US SEC has taken legal action against investment firm Touzi Capital over allegedly misleading investors about the liquidity and profitability of its crypto asset mining …See details»
SEC sues Touzi Capital for allegedly defrauding over
Dec 1, 2024 According to a Nov. 29 statement, the SEC has accused Touzi Capital of misleading investors about the risks involved and the profitability of its crypto mining asset fund.See details»
SEC sues Touzi Capital and CEO over $115m crypto mining fraud …
Nov 30, 2024 The US Securities and Exchange Commission has filed a lawsuit against Touzi Capital and its CEO, Eng Taing, alleging a $115 million fraud scheme involving unregistered …See details»
Series B - Geneus - 2021-09-28 - Crunchbase Funding Round Profile
Geneus raised an undisclosed amount on 2021-09-28 in Series BSee details»
SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto ...
Dec 1, 2024 The United States regulator has taken legal action against investment firm Touzi Capital over allegedly misleading investors about the liquidity and profitability of its crypto …See details»
SEC Accuses Touzi Capital of Misappropriating Over $100 Million
Nov 30, 2024 The SEC has filed charges against Touzi Capital and its founder, Eng Taing, for orchestrating a $115 million crypto fraud.See details»
SEC vs. Crypto: The Battle of Touzi Capital and What Lies Ahead
Dec 1, 2024 SEC charges Touzi Capital for misleading investors in a $95M crypto mining fund, highlighting regulatory challenges and compliance strategies.See details»
East-Lake Venture Capital - Recent News & Activity - Crunchbase
Nov 18, 2022 GUANGZHOU CRYSTAL FIRE CULTURE DEVELOPMENT Co. Ltd raised CN¥3,000,000 / Angel from East-Lake Venture Capital and Zhangshushi Qianpeng Touzi …See details»
SEC Sues Touzi Capital Over $115 Million Securities Fraud - Bitcoinist
Dec 1, 2024 The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over …See details»