DEMIAN TOUZI
Similar Organizations
Ailifang Touzi
Ailifang Touzi is an investment management firm.
Dalian Juntai
Dalian Juntai is an investment management firm.
Huitianxi Touzi
Huitianxi Touzi is an investment management firm.
Shenlu Touzi
Shenlu Touzi is an investment management firm.
Wande Touzi
Wande Touzi is an investment management firm.
Weilan Touzi
Weilan Touzi is an investment management firm.
Wenshi Touzi
Wenshi Touzi is an investment management firm.
Xingshang Touzi
Xingshang Touzi is an investment management firm.
Yuelebao Touzi
Yuelebao Touzi is an investment management firm.
Zexian Touzi
Zexian Touzi is an investment management firm.
Zhidan Touzi
Zhidan Touzi is an investment management firm.
Zuozhen Tongxin Jishu
Zuozhen Tongxin Jishu is an investment management firm.
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2016-05-01 | HiSpot | Demian Touzi investment in Angel Round - HiSpot | 12 M CNY |
More informations about "Demian Touzi"
HiSpot - Crunchbase Company Profile & Funding
Organization. HiSpot . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. About. ... HiSpot is funded by Demian Touzi. How much …See details»
Demian Touzi - Investments, Portfolio & Company Exits
May 1, 2016 Demian Touzi is an investment management firm.See details»
US Targets Crypto Firm for Alleged $115M Investor Fraud
5 days ago The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital, LLC, and its founder and CEO, Eng Taing, accusing them of defrauding …See details»
SEC accuses Touzi Capital of $100M fraud in crypto mining scheme
Nov 30, 2024 The U.S. Securities and Exchange Commission (SEC) sues Touzi Capital over fraud and illegal sale of unregistered securities. The U.S. Securities and Exchange …See details»
Touzi Capital Accused of Defrauding Investors in …
5 days ago Touzi Capital, led by its founder and CEO, is accused of deceiving over 1,200 investors between 2021 and 2023. The SEC’s complaint states that the company raised almost $95 million by promising investors that their money …See details»
SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
Dec 1, 2024 SEC Vs. Touzi Capital And Eng Taing. In a litigation release on November 29, the SEC stated that Taing and Touzi Capital offered investors unregistered securities in the form …See details»
Demian Touzi — 1 Investments, Performance analytics, Stats
Demian Touzi. Search. Overview Investments Unlock datapoints. Portfolio analytics Team News & Media. Add fund to favorites. Save this fund for later to form your own custom list of funds. …See details»
SEC sues Touzi Capital for allegedly defrauding over
Dec 1, 2024 Touzi Capital allegedly defrauded over 1,200 US investors through security offerings of its crypto asset mining fund, raising “almost $95 million,” according to a statement …See details»
HiSpot - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . May 1, 2016: Angel Round - …See details»
SEC Sues Investment Firm Touzi Capital For Defrauding Investors …
Dec 1, 2024 The SEC stated that Touzi Capital and its CEO commingled and misappropriated investors’ funds and raised capital through false and misleading statements. The defendants …See details»
SEC drags Touzi Capital to court over fraudulent activities
Dec 1, 2024 The United States Securities and Exchange Commission (SEC) has initiated legal action against investment firm Touzi Capital. According to its filing, the SEC claimed the …See details»
The American regulator accused Touzi Capital of $100 million in …
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 …See details»
SEC Alleges Misleading Claims and Fraud by Touzi Capital in $115 ...
Nov 30, 2024 The SEC stated, “Touzi Capital’s operations exemplify the risks investors face in a largely unregulated market,” highlighting the need for investor education and awareness. The …See details»
Crypto-Debt Business Touzi Commingled $115 Million, SEC Says
Nov 21, 2024 Eng Taing’s Touzi Capital LLC and the numerous businesses it operated “now appear to have collapsed,” the Securities and Exchange Commission says in its complaint, …See details»
Demian Touzi - Crunchbase
Demian Touzi is an investment management firm.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»
Touzi Capital CEO on BTC Mining, DeFi Yields, Environmental …
Touzi Capital Founder & CEO Eng Taing discusses retail bitcoin mining, sharing insights into his company’s work with Compass Mining. Taing explains the energy efficiency of new mining …See details»
Angel Round - HiSpot - 2016-05-01 - Crunchbase
HiSpot raised $1853614 on 2016-05-01 in Angel Round. Start Free Trial . Chrome ExtensionSee details»
DEMIAN POUZO Associate Professor of Economics - HOME
Welcome! I am an Associate Professor of Economics at UC Berkeley. I am an econometrician who employs tools from econometrics and statistics to make contributions in econometric …See details»