JUREN TOUZI
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Investments List
Date | Company | Article | Money raised |
---|---|---|---|
2017-11-22 | Tenqus | Juren Touzi investment in Angel Round - Tenqus | 3 M CNY |
More informations about "Juren Touzi"
Juren Touzi - Crunchbase Investor Profile & Investments
Tenqus raised CN¥3,000,000 / Angel from Juren Touzi and 2 other investors . Discover more funding rounds . Details. Edit Details Section. Industries . Finance . Financial Services . โฆSee details»
Juren Touzi - Investments, Portfolio & Company Exits - Crunchbase
Juren Touzi . Connect to CRM . Save . Summary Investments People Signals & News Similar Companies. Highlights. Investments 1. About. Juren Touzi has invested in Tenqus on Nov 22, โฆSee details»
Tenqus - Funding, Financials, Valuation & Investors - Crunchbase
Ralph Investment Management and Juren Touzi are the most recent investors. Unlock for free . Funding Rounds. Edit Funding Rounds Section. Number of Funding Rounds 2. Total ... How โฆSee details»
About us - Touzi Capital
Touzi Capital believes in the power of passive income as primary wealth building. We want to make real estate, blockchain, and other private equity investing accessible for the everyday investor through a technology and data-driven โฆSee details»
Touzi Capital 2025 Company Profile: Valuation, Funding
Touzi Capital General Information Description. Developer of investment platform designed to access real estate, blockchain, and other private equity investments. The company's platform โฆSee details»
Touzi Capital
Why Touzi? Passive Income through Private Equity, Multifamily Apartment Buildings, Senior Living Real Estate, and Bitcoin Mining Investments High Yield Cash Flow.See details»
US Targets Crypto Firm for Alleged $115M Investor Fraud
Dec 3, 2024 According to the SECโs complaint, the investment firm raised nearly $95 million by claiming the funds would be used for crypto mining operations. Instead, the SEC alleges, โฆSee details»
Juren Touzi โ 1 Investments, Performance analytics, Stats
Juren Touzi. Search. Overview Unlock datapoints. Portfolio analytics Team Investments News & Media. Add fund to favorites. Save this fund for later to form your own custom list of funds. โฆSee details»
Court orders new management for troubled Independence โฆ
May 22, 2024 In reality, investors said Touzi Capital put in $352,000, and FTW invested just $17,500. An inspection was conducted on Nov. 19, 2020 by UES Consulting Services, an โฆSee details»
US SEC Sues Touzi Capital Over Allegedly Defrauding Investors
Dec 1, 2024 US authorities have sued investment firm Touzi Capital, claiming the company misled investors over the fundโs profitability and liquidity of its cryptocurrency asset mining โฆSee details»
Tenqus - Crunchbase Company Profile & Funding
Organization. Tenqus . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. About. ... Tenqus has 3 investors including Ralph โฆSee details»
SEC sues Touzi Capital and CEO over $115m crypto mining fraud โฆ
Nov 30, 2024 Between 2021 and early 2023, Taing and Touzi Capital raised nearly $95 million for crypto mining projects and $23 million for debt rehabilitation ventures. However, the SEC โฆSee details»
Tenqus - CoBee Company Profile & Funding Rounds
Juren Touzi Newgen Venture Partners Ralph Investment Management Juren Touzi Newgen Venture Partners Ralph Investment Management: Acquisitions; Announced Date Name Price; โฆSee details»
Crypto-Debt Business Touzi Commingled $115 Million, SEC Says
Nov 21, 2024 Eng Taingโs Touzi Capital LLC and the numerous businesses it operated โnow appear to have collapsed,โ the Securities and Exchange Commission says in its complaint, โฆSee details»
SEC Sues Touzi Capital Over Misleading Crypto Mining Fund Claims
Dec 1, 2024 According to the SECโs statement released on November 29, Touzi Capital allegedly raised nearly $95 million from more than 1,200 investors through its crypto mining โฆSee details»
SEC Accuses Touzi Capital of Misappropriating Over $100 Million
Nov 30, 2024 SEC Files Charges Against Touzi Capital for $115 Million Crypto Fraud. The SECโs complaint, filed on November 29, claims Touzi Capital defrauded over 1,500 investors โฆSee details»
Query Builder | Investors - Crunchbase
Build Query: Investors . Save Search SavedSee details»
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 โฆSee details»
NYU Tandon MFE - An announcement from Finance & Risk โฆ
Feb 15, 2023 Nizar Touzi was a full Professor at Ecole Polytechnique in Paris, the most prestigious engineering school in France. Throughout Nizarโs career, he took various โฆSee details»
Junqi Touzi - Crunchbase
Junqi Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»