SHULIAN TOUZI
SHULIAN TOUZI
Founded:
2014-05-15
Status:
Active
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2015-08-24 | Yami | Shulian Touzi investment in Angel Round - Yami | 3 M CNY |
More informations about "Shulian Touzi"
Shulian Touzi - Crunchbase Investor Profile & Investments
Shulian Touzi is an investment firm.See details»
Shulian Touzi - Investments, Portfolio & Company Exits
Aug 24, 2015 Shulian Touzi has invested in Yami on Aug 24, 2015. This investment - Angel Round - Yami - was valued at CN¥3M.Shulian Touzi is an investment firm.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»
Yami - fintechwithoutborders.org
Company Overview Yami offers offline business venture capital services in China.See details»
Shulian Touzi - Crunchbase
Shulian Touzi and Runlin Touzi share similar descriptions These companies are similar Yutian Touzi Fengxian Shanghai China Finance Financial ServicesShulian Touzi is an investment firm.See details»
Touzi Capital - Company Profile - Tracxn
Jan 18, 2025 Touzi Capital - Alternative investment platform focused on real estate projects. Raised a total funding of $14.3M over 1 round.See details»
Touzi - Company Profile - Tracxn
Jan 2, 2025 Touzi - Offers a private equity investment platform for real estate properties.See details»
Shulian Touzi — 1 Investments, Performance analytics, Stats — …
Is a VC investor with 1 investments and 1 portfolio startups.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»
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»
Tibet Tianyu Touzi - Crunchbase
Tibet Tianyu Touzi and Tengyue Touzi share similar descriptions These companies are similar Shulian Touzi Lhasa Xizang ChinaTibet Tianyu Touzi is an investment firm.See details»
Shanghai's first data tech State-owned enterprise launched
Mar 19, 2025 A State-owned enterprise (SOE) was officially launched in Shanghai on Thursday, the first central enterprise that focused on data technology. Directly under the State-owned …See details»
SEC Accuses Touzi Capital of Misappropriating Over $100 Million
Nov 30, 2024 The SEC has charged Touzi Capital and its founder, Eng Taing, with orchestrating an over $100 million fraud. The financial regulator alleged that the firm misused funds raised …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»
Zhongying Guquan Touzi - Investments, Portfolio & Company Exits
Dec 29, 2014 Zhongying Guquan Touzi has invested in Shulian on Dec 29, 2014. This investment - Angel Round - Shulian - was valued atSee 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»
Query Builder | Companies | Crunchbase
CB Rank (Company) Add Companies filter greater than or equal to Search 1-5 of 347,106 results Edit View ExportExport to CSV Connect to CRM Organization Name Industries Headquarters …See details»
Shulian Zhang | IEEE Xplore Author Details
A not-for-profit organization, IEEE is the world's largest technical professional organization dedicated to advancing technology for the benefit of humanity. © Copyright 2024 IEEE - All …See details»
Shulian - Crunchbase Company Profile & Funding
Shulian offers home improvement services through VR technology.See details»