KANGMIN TOUZI
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2015-12-31 | Cinergie | Kangmin Touzi investment in Angel Round - Cinergie | 3 M CNY |
More informations about "Kangmin Touzi"
Kangmin Touzi - Crunchbase Investor Profile & Investments
Kangmin Touzi is an investment management firm.See details»
Kangmin Touzi - Investments, Portfolio & Company Exits
Dec 31, 2015 Kangmin Touzi has invested in Cinergie on Dec 31, 2015. This investment - Angel Round - Cinergie - was valued atKangmin Touzi is an investment management firm.See details»
Cinergie - Funding, Financials, Valuation & Investors
Cinergie is funded by 3 investors. Changchun Technology Venture Capital and Kangmin Touzi are the most recent investors.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»
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»
Touzi Capital 2025 Company Profile: Valuation, Funding
Information on valuation, funding, cap tables, investors, and executives for Touzi Capital. Use the PitchBook Platform to explore the full profile.See details»
Cinergie - Crunchbase Company Profile & Funding
Where is Cinergie's headquarters? Cinergie is located in Changchun, Jilin, China. Who invested in Cinergie? Cinergie has 3 investors including Changchun Technology Venture Capital and …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»
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»
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»
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VERIVERY Members Profile and Facts: VERIVERY (베리베리) is a 7-member group consisting of Dongheon, Hoyoung, Minchan, Gyehyeon, Yeonho, Yongseung, and Kangmin. They released …See details»
Kangmin Touzi - Crunchbase
Similar Companies Companies like Kangmin Touzi include Jadwa Investments , Sanmei Touzi , and Changchun Emerging Industries.Kangmin Touzi is an investment management firm.See details»
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SEC charges Touzi Capital for misleading investors in a $95M crypto mining fund, highlighting regulatory challenges and compliance strategies.See details»
Kangmin (VERIVERY) | Kpop Wiki | Fandom
Kangmin (강민) is a South Korean singer and actor under Jellyfish Entertainment. He is the maknae of the boy group VERIVERY. Kangmin was introduced as the seventh and final …See details»
Cangmin Touzi - Crunchbase Investor Profile & Investments
Cangmin Touzi provides investment management, asset management and consulting services.See details»
La petite boutique des horreurs - Porte Saint-Martin
Assistant.e.s marionnettes Sami Adjali, Camille d’Alençon, Louise Digard, Romain Duverne, Laurent Huet, Einat Landais, Fabienne Touzi Basée sur le film Little Shop of Horrors de Roger …See details»
Kangmin Touzi - Updates, News, Events, Signals & Triggers
Kangmin Touzi is an investment management firm.See details»
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Kangjing Touzi provides investment consulting, investment management, and asset management services.See details»
Kangchengheng Touzi - Crunchbase Investor Profile & Investments
Kangchengheng Touzi is an investment firm that provides asset management, investment management and consulting services.See details»