XIANGZHANG TOUZI
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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"
Xiangzhang Touzi - Investments, Portfolio & Company Exits
Feb 1, 2016 Xiangzhang Touzi has invested in Original Cat on Feb 1, 2016. This investment - Angel Round - Original Cat - was valued at . CN¥3M. How many investments has this …See details»
Xiangzhang Touzi - Updates, News, Events, Signals & Triggers
Xiangzhang Touzi is an investment fund that focuses on TMT.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 …See details»
Xiangzhang Touzi — 1 Portfolio companies, 1 Investments, Team …
Xiangzhang 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 …See details»
The American regulator accused Touzi Capital of $100 …
Dec 2, 2024 The SEC accused Taing and Touzi Capital of violating securities laws, asking the court to impose a permanent ban on the organization. The regulator is also seeking the return of ill-gotten profits with interest pending a …See 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 SEC’s complaint, filed on November 29, claims Touzi Capital defrauded over 1,500 investors …See details»
Xiangzhang Touzi - Crunchbase
Xiangzhang Touzi is an investment fund that focuses on TMT. Start Free TrialSee 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 “almost $95 million,” according to a statement …See 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 …See details»
Xuanzhang Touzi — 1 Portfolio companies, 2 Investments, Team …
Xuanzhang 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 …See details»
SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
Dec 1, 2024 SEC Vs. Touzi Capital And Eng Taing. In a litigation release on November 29, the SEC stated that Taing and Touzi Capital offered investors unregistered securities in the form …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 Alleges Misleading Claims and Fraud by Touzi Capital in $115 ...
Nov 30, 2024 The SEC stated, “Touzi Capital’s operations exemplify the risks investors face in a largely unregulated market,” highlighting the need for investor education and awareness. The …See details»
Original Cat - Funding, Financials, Valuation & Investors
Xiangzhang Touzi and VYinli are the most recent investors. Unlock for free . Funding Rounds. Edit Funding Rounds Section. Number of Funding Rounds 2. ... How much funding has this …See details»
Touzi Capital CEO on BTC Mining, DeFi Yields, Environmental …
Touzi Capital Founder & CEO Eng Taing discusses retail bitcoin mining, sharing insights into his company’s work with Compass Mining. Taing explains the energy efficiency of new mining …See details»
SEC Sues Touzi Capital for Misleading Investors
Dec 2, 2024 According to the SEC, Touzi Capital stated investor funds would finance crypto mining operations, but they were used for unrelated expenses instead. The U.S. Securities …See details»
Touzi Capital - Crunchbase Investor Profile & Investments
Touzi Capital is a real estate investment firm that provides tax benefits as well as passive income streams. It provides passive income through private equity, multifamily apartment buildings, …See details»
US SEC Charges Touzi Capital Over $100M Securities Violations
Nov 30, 2024 According to the US SEC’s complaint, between 2021 and early 2023, Touzi Capital and Taing conducted unregistered securities offerings of its crypto asset mining funds. …See details»
Xuanzhang Touzi - Crunchbase Investor Profile & Investments
Yujia raised CN¥10,000,000 / Series A from IDG Capital and Xuanzhang Touzi. Discover more funding rounds . Details. Edit Details Section. Industries . Finance . Financial Services . …See details»