HUANXIN TOUZI
Huanxin Touzi is an investment firm that offers investment management service.
HUANXIN TOUZI
Founded:
2014-11-05
Status:
Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2017-03-03 | Beijing Express Channel Cold Chain Logistics Co., Ltd | Huanxin Touzi investment in Series B - Beijing Express Channel Cold Chain Logistics Co., Ltd | 20 M CNY |
More informations about "Huanxin Touzi"
Huanxin Touzi - Investments, Portfolio & Company Exits
Huanxin Touzi is an investment firm that offers investment management service.See details»
Huanxin Touzi - Tech Stack, Apps, Patents & Trademarks
Huanxin Touzi is an investment firm that offers investment management service.See details»
Huanxin Touzi — 1 Investments, Portfolio, Team members — …
Huanxin 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»
Currently listed entities - Public Safety Canada
Touzi Capital, Elite Mining Inc. Announce a Bitcoin …
Nov 23, 2021 With this expansion and new partnership with Elite Mining, Touzi Capital's output will yield 200 PH by early 2022. Touzi Capital intends to continue expanding to 1 Exahash by the end of 2022. ...See details»
United States Continues to Tighten Restrictions on Chinese Tech ...
On June 24, 2019, the United States imposed new restrictions on Chinese entities engaged in the technology space, added to the Entity List by BIS, which reasonably believes the companies …See details»
Beijing Express Channel Cold Chain Logistics Co., Ltd | Golden
Beijing Express Channel Cold Chain Logistics Co., Ltd is a Daxing District-based company founded in 2014 by Peijun Liu.See details»
Armed with burner phones and banking apps, Chinese ‘brokers’ …
Dec 8, 2020 The news organization also examined more than 1,500 pages of documents from the trial. The material included previously unreported details about how the ring operated …See details»
Beijing Express Channel Cold Chain Logistics Co., Ltd
Jan 4, 2019 Beijing Express Channel Cold Chain Logistics Co., Ltd raised CN¥20,000,000 / Series B from Huanxin Touzi Discover more funding rounds Funding Round • Jul 20, 2015See details»
Burner phones and banking apps: Meet the Chinese 'brokers
Dec 3, 2020 Another alleged conspirator, Long Huanxin, was arrested in February at Vancouver International Airport by Canadian law enforcement acting on a warrant from U.S. authorities, …See details»
Canada labels the Proud Boys, neo-Nazi groups as terrorists
Feb 3, 2021 The federal government will today list the Proud Boys, a neo-fascist organization, as a terrorist group. (Nathan Howard/Getty Images)For example, buying the group's …See details»
Government of Canada lists 13 new groups as terrorist entities and ...
Feb 3, 2021 “Violent acts of terrorism have no place in Canadian society or abroad. Today's additions to the Criminal Code list of terrorist entities are an important step in our effort to …See details»
Tzu Chi - Wikipedia
Tzu Chi has grown to become a significant actor in civil society, Tzu Chi is not only the largest Buddhist organization in Taiwan, [28] but also Taiwan's largest owner of private land. [29] [30] …See details»
The Gangster Who Changed Money Laundering — ProPublica
Oct 11, 2022 Li’s organization in Mexico delivers an equivalent sum in pesos to the cartel within a day and Li takes a 2% commission. The process is much faster and cheaper than traditional …See details»
Series B - Beijing Express Channel Cold Chain Logistics Co., Ltd
Beijing Express Channel Cold Chain Logistics Co., Ltd raised $2900484 on 2017-03-03 in Series BSee details»
Exclusive: Chinese traveller suspected of both money laundering …
Oct 4, 2024 A Canadian border guard’s statement, obtained by theBreaker.news, said Long Huanxin, 32, was detained Feb. 5 at Vancouver International Airport.The Department of …See details»
A Taiwan-based Buddhist charity attempts to take the founding …
Jul 13, 2024 The organization straddles a fine line between an aid organization and a Buddhist sect that has forged its own religious identity under Cheng Yen’s leadership. Julia Huang, …See details»
Chunxin Touzi - Crunchbase Investor Profile & Investments
Youxiguancha raised CN¥3,000,000 / Angel from Chunxin Touzi and 4 other investors . Discover more funding rounds . View All . Details. Edit Details Section. Industries . Finance . Financial …See details»
Why This New Chinese Cement Factory in Tanzania is So Important
Jul 28, 2022 Chinese cement major Huaxin broke ground this week on a new factory in Tanzania that is likely being seen as an important milestone for Chinese construction …See details»