DERUN TOUZI
Derun Touzi is an investment firm focus on electronic products, plastic products, real estate, hotels and building materials industry.
DERUN TOUZI
Founded:
2016-04-20
Status:
Active
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2016-08-18 | Yuan Sheng Zhi Hui Technology Co, Ltd | Derun Touzi investment in Angel Round - Yuan Sheng Zhi Hui Technology Co, Ltd | 3 M CNY |
More informations about "Derun Touzi"
Derun Touzi - Crunchbase Investor Profile & Investments
Derun Touzi is an investment firm focus on electronic products, plastic products, real estate, hotels and building materials industry.See details»
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Dec 3, 2024 According to the SEC’s complaint, the investment firm raised nearly $95 million by claiming the funds would be used for crypto mining operations. Instead, the SEC alleges, …See details»
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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»
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»
Guangzhou Derun Touzi - Investments, Portfolio & Company Exits
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NYU Tandon, Finance & Risk Engineering Department’s Post
Nizar Touzi was a full… Please join us in welcoming Nizar Touzi (Touzi Nizar), our newly appointed FRE Department Chair, effective September 1, 2023. NYU Tandon, Finance & Risk …See details»
Yuan Sheng Zhi Hui Technology Co, Ltd - Crunchbase
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SEC vs. Crypto: The Battle of Touzi Capital and What Lies Ahead
Touzi Capital has been accused of defrauding over 1,200 American investors through its crypto asset mining fund. According to the SEC, the firm raised nearly $95 million by misrepresenting …See details»
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Guangzhou Derun Touzi - Crunchbase
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