HEYAN TOUZI
HEYAN TOUZI
Founded:
2015-04-17
Status:
Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2016-05-31 | TCPS | Heyan Touzi investment in Series B - TCPS | 20 M CNY |
More informations about "Heyan Touzi"
Heyan Touzi - Crunchbase Investor Profile & Investments
May 31, 2016 Details Founded Date Apr 17, 2015 Operating Status Active Also Known As 合焱投资Heyan Touzi is an investment firm.See details»
Heyan Touzi - Investments, Portfolio & Company Exits
About Heyan Touzi has invested in TCPS on May 31, 2016. This investment - Series B - TCPS - was valued at CN¥20M . Unlock for freeHeyan Touzi is an investment firm.See details»
TCPS - Funding, Financials, Valuation & Investors - Crunchbase
TCPS is funded by 5 investors. Heyan Touzi and Aerospace Science & Industry Asset Management are the most recent investors.See details»
TCPS - Web3 Crypto Company Profile, Funding, Valuation, …
TCPS is funded by 3 investors. Lishi Touzi and Aerospace Science & Industry Asset Management are the most recent investors. Investor Name Lead Investor Funding Round Lishi Touzi Yes …See details»
TCPS - Golden
Company attributes Industry Software Transportation Technology Hardware Location Nankai District Number of Employees (Ranges) 51 – 200 Investors Chushang Lingxian Global …See details»
Touzi Capital's Leadership Team Team - Team members and org …
About Touzi Capital's Leadership Team includes Devi Iyer and 17 others.See details»
广东省广业投资集团有限公司 - gds-huanbaogroup.com
首页>联系合作 联系合作 电话 020-83484159 微信 广东广业投资集团有限公司 地址 广州市越秀区东风中路350号瑞兴大厦26-30楼 走进投资 公司概况 使命愿景 大事记 组织架构 新闻中心 集团 …See details»
US Targets Crypto Firm for Alleged $115M Investor Fraud
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»
Eng Taing and Touzi Capital, LLC - SEC.gov
Nov 20, 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»
Crypto-Debt Business Touzi Commingled $115 Million, SEC Says
Nov 21, 2024 A California man and his company misrepresented their cryptocurrency mining and debt rehabilitation businesses as offering stable investments when raising $115 million, …See details»
Multimodal depression recognition and analysis: Facial expression …
3 days ago The World Health Organization (WHO) evaluated depression and some mental disorders in 2017. The number of depression patients worldwide has reached 320 million …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»
Best Linux Distro for Gaming 2025 – Top 9 Distros Compared
Mar 6, 2025 Looking for the best Linux distro for gaming in 2025? Explore the top 9 gaming distros, including SteamOS, Nobara OS, Garuda, Pop!_OS, and Bazzite. Find out their …See details»
Haiyang Touzi - Crunchbase Investor Profile & Investments
Headquarters Regions Asia-Pacific (APAC) Founded Date Dec 13, 2012 Operating Status Active Also Known As 海央投资, 杭州海央投资合伙企业 (有限合伙)Haiyang Touzi is an investment firm.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»
Hengrun Touzi - Crunchbase
Hengrun Touzi and Heniu Touzi share similar descriptions These companies are similar Heyan TouziHengrun Touzi is an investment firm.See details»
SEC vs. Crypto: The Battle of Touzi Capital and What Lies Ahead
SEC charges Touzi Capital for misleading investors in a $95M crypto mining fund, highlighting regulatory challenges and compliance strategies.See details»
Where Does Ubuntu Store Wallpaper Files? Find & Customize Your ...
Mar 22, 2025 Find exactly location where Ubuntu stores wallpaper files on the system and how to extract, replace, and create custom wallpaper collections easily.See details»
Hengan Touzi - Crunchbase Investor Profile & Investments
Hengan Touzi is an investment firm that provides investment management and consulting services.See details»
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