XIANGZHANG TOUZI
Similar Organizations
Chuangchuang Yihao Fund
Chuangchuang Yihao Fund is an investment fund.
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2016-02-01 | Original Cat | Xiangzhang Touzi investment in Angel Round - Original Cat | 3 M CNY |
More informations about "Xiangzhang Touzi"
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»
Touzi Capital 2025 Company Profile: Valuation, …
Information on valuation, funding, cap tables, investors, and executives for Touzi Capital. Use the PitchBook Platform to explore the full profile.See details»
Touzi Capital - Crunchbase Company Profile & Funding
Touzi Capital is a real estate investment firm that provides tax benefits as well as passive income streams.See details»
SEC Sues Crypto Mining Company Touzi Capital For …
Dec 2, 2024 The US Securities and Exchange Commission (SEC) recently filed a lawsuit against Touzi Capital LLC, accusing them of orchestrating a $115 million securities 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»
SEC Sues Touzi Capital Over Alleged $115 Million Fraud Scheme
Nov 30, 2024 According to DLNews, the US Securities and Exchange Commission (SEC) has initiated legal action against Touzi Capital and its CEO, Eng Taing, accusing them of …See details»
SEC Charges Touzi Capital for $100M Securities Violations
Nov 30, 2024 The SEC charged Touzi Capital and CEO Eng Taing with defrauding over 1,000 investors in unregistered securities, raising $100 million.See details»
US SEC Charges Touzi Capital with $100M Fraud and …
Nov 30, 2024 The SEC has filed a civil complaint against Touzi Capital and its CEO for raising over $100M through unregistered offerings and misleading investors.See details»
SEC Sues Touzi Capital in $95M Crypto Mining Fund Scandal
Dec 2, 2024 The U.S. SEC has sued Touzi Capital and managing member Eng Taing for misleading investors by promising their funds would be used for crypto mining.See details»
Xiangzhang Touzi - Crunchbase Investor Profile & Investments
Xiangzhang Touzi is an investment fund that focuses on TMT.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»
SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 …
The US Securities and Exchange Commission (SEC) has intensified its legal actions against the crypto industry, filing charges against investment firm Touzi Capital and its founder, Eng …See details»
Securities and Exchange Comission v. Eng Taing and Touzi Capital, …
Nov 20, 2024 Securities and Exchange Comission v. Eng Taing and Touzi Capital, LLC, ... RSS Track this Docket Docket Report This docket was last retrieved on April 17, 2025. A more …See details»
SEC Sues Touzi Capital Over Misleading Crypto Investments
The complaint further states that Touzi Capital raised approximately $23 million for its debt rehabilitation business but improperly mixed these funds with those of its crypto asset mining …See details»
Original Cat - Financial Details - Crunchbase
Original Cat is funded by 4 investors. Xiangzhang Touzi and VYinli are the most recent investors. Which investors participated in the most funding rounds?See details»
Original Cat - Funding, Financials, Valuation & Investors
Xiangzhang Touzi and VYinli are the most recent investors. Which investors participated in the most funding rounds? Show Investor Name Lead Investor Funding Round Partners Access …See details»
Xiangzhang Touzi - Investments, Portfolio & Company Exits
Investments Edit Investments Section Number of Investments 1 Xiangzhang Touzi has invested in Original Cat on Feb 1, 2016.This investment - Angel Round - Original Cat - was valued at …See details»
Securities and Exchange Comission v. Eng Taing and Touzi Capital, …
Securities and Exchange Comission v. Eng Taing and Touzi Capital, LLC,, No. 3:2024cv02179 - Document 25 (S.D. Cal. 2025) case opinion from the Southern District of California U.S. …See details»
SEC v. Touzi Capital & Eng Taing - blog.ueex.com
The SEC filed a civil injunctive action on November 20, 2024, in the U.S. District Court for the Southern District of California against Touzi Capital, LLC and its managing member, Eng …See details»
Xuanzhang Touzi - Investments, Portfolio & Company Exits
Xuanzhang Touzi is an investment management company.Xuanzhang Touzi has made 2 investments. Their most recent investment was on Oct 12, 2017, when Yujia raisedSee details»