XIANGYUN TOUZI
Xiangyun Touzi engaged in investment management and consulting.
XIANGYUN TOUZI
Status:
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2015-04-30 | Hubei Huaweike Intelligent Corp. Ltd. | Xiangyun Touzi investment in Angel Round - Hubei Huaweike Intelligent Corp. Ltd. | 3 M CNY |
More informations about "Xiangyun Touzi"
Xiangyun Touzi - Investments, Portfolio & Company Exits
Apr 30, 2015 Xiangyun Touzi engaged in investment management and consulting.See details»
Xiangyun Taihe Touzi - Crunchbase Investor Profile & Investments
Xiangyun Taihe Touzi is an investment firm that provides asset management and investment management services. Beijing, Beijing, China; 141,300; Highlights. Investments 1. Similar โฆSee details»
China Investment Corporation โ 15 Investments, Portfolio, Team โฆ
2 Xiangyun Touzi. 3 Zhongxinyu Touzi. Look at other 50 related and similar funds Collapse list ...See details»
Touzi Capital, Elite Mining Inc. Announce a Bitcoin โฆ
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»
SEC.gov | Eng Taing and Touzi Capital, LLC
Nov 29, 2024 SEC Charges Touzi Capital, LLC and its Managing Member for Misleading Investors and Misusing Investor Funds The Securities and Exchange Commission filed a civil โฆSee details»
US SEC Charges Touzi Capital Over $100M Securities Violations
Nov 30, 2024 According to the US SECโs complaint, between 2021 and early 2023, Touzi Capital and Taing conducted unregistered securities offerings of its crypto asset mining funds. โฆSee details»
Touzi Capital, Elite Mining Inc. Announce a Bitcoin Mining Partnership ...
Nov 23, 2021 Touzi Capital intends to continue expanding to 1 Exahash by the end of 2022. About Elite Mining Inc. Founded by Justin Podhola in 2016, Elite Mining Inc. acquires, installs and maintains immersion ...See details»
US Targets Crypto Firm for Alleged $115M Investor Fraud
5 days ago The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital, LLC, and its founder and CEO, Eng Taing, accusing them of defrauding โฆSee details»
Hubei Huaweike Intelligent - Crunchbase Company Profile
Organization. Hubei Huaweike Intelligent . Connect to CRM . Save . Summary. ... Hubei Huaweike Intelligent raised CN¥3,000,000 / Angel from Xiangyun Touzi and Zhongxinyu โฆSee details»
US Securities and Exchange Commission Charges Touzi Capital โฆ
5 days ago Furthermore, Touzi Capital raised nearly $23 million for its debt recovery business but mingled some of the funds with the cryptocurrency mining business and other unrelated โฆSee details»
SEC sues Touzi Capital for allegedly defrauding over
Dec 1, 2024 Touzi Capital allegedly defrauded over 1,200 US investors through security offerings of its crypto asset mining fund, raising โalmost $95 million,โ according to a statement 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»
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 โฆSee details»
Xiangyun Touzi โ 1 Investments, Performance analytics, Stats โ โฆ
Xiangyun 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. 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 drags Touzi Capital to court over fraudulent activities
Dec 1, 2024 The United States Securities and Exchange Commission (SEC) has initiated legal action against investment firm Touzi Capital. According to its filing, the SEC claimed the โฆSee details»
Arts-based Methods and Organizational Learning - Springer
Xiangyun Du (ๆ็ฟไบ) is a Professor in the Department of Learning and Philosophy and director of the Confucius Institute for Innovation and Learning at Aalborg University, Denmark. Her main research interests include innovative teaching and learning in education, in which she has published extensively.See details»
Youshan Capital โ 26 Investments, Exits, 24 Portfolio companies ...
2 Xiangyun Touzi. 3 Zhongxinyu Touzi. Funds investing in following rounds. These funds have a tendency to invest in the following rounds after Youshan Capital: There are no funds here. If โฆSee details»
Xiangyun Taihe Touzi - Investments, Portfolio & Company Exits
Xiangyun Taihe Touzi is an investment firm that provides asset management and investment management services. Search Crunchbase. Start Free Trial . Chrome Extension. Solutions. โฆSee details»