YOUSHAN TOUZI
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2016-12-07 | Manhuadao | Youshan Touzi investment in Series A - Manhuadao | 10 M CNY |
More informations about "Youshan Touzi"
Youshan Touzi - Investments, Portfolio & Company Exits
Investments Edit Investments Section Number of Investments 1 Youshan Touzi has invested in Manhuadao on Dec 7, 2016.This investment - Series A - Manhuadao - was valued at CN¥10M .See details»
Haven Money - Crunchbase Company Profile & Funding
When was the last funding round for Haven Money? Haven Money closed its last funding round on Aug 31, 2018 from a Seed round. Who are Haven Money's competitors? Alternatives and …See details»
Eng Taing and Touzi Capital, LLC - SEC.gov
Nov 29, 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
5 days ago 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»
Youshan Investment
Youshan Investment was established at the end of 2019, in partnership with well-known institutions such as large state-owned enterprises, parent funds, and private listed companies.See details»
The American regulator accused Touzi Capital of $100 million in …
6 days ago 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 …See details»
Quantum Updates 24 | December 2024 - Charltons Quantum
Touzi Capital, LLC raised approximately £94 million for cryptocurrency mining ventures and £23 million for distressed debt rehabilitation schemes, both marketed as high-return, stable …See details»
SEC accuses Touzi Capital of $100M fraud in crypto mining scheme
Nov 30, 2024 The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital, accusing the firm and its CEO, Eng Teng, of fraud and the illegal offering of …See details»
MonEase - Crunchbase
MonEase and Youshan Touzi share similar industries and descriptions Save These companies are similar Bennett Group Financial Services, LLC Washington, District of Columbia, United …See details»
Touzi Capital Accused of Defrauding Investors in $115M Crypto …
4 days ago The U.S. Securities and Exchange Commission (SEC) has taken legal action against a cryptocurrency investment firm called Touzi Capital, accusing it of defrauding investors out …See details»
Youshan Capital - Unicorn Nest
1 Boomsense 2 Xiangyun Touzi 3 Zhongxinyu Touzi Funds investing in following roundsSee details»
SEC drags Touzi Capital to court over fraudulent activities
Dec 1, 2024 The US SEC has dragged Touzi Capital to court over its fraudulent activities. The investment firm lied about its capabilities and diverted user funds to subsidiaries. Market …See details»
Top MLM Companies in China - NEO MLM Software
1 day ago For Polish wellness fans, this multilevel marketing organization offers something special by fusing science and nature with robust MLM software platform. Yofoto Established in …See details»
SEC vs. Crypto: The Battle of Touzi Capital and What Lies Ahead
Dec 1, 2024 SEC charges Touzi Capital for misleading investors in a $95M crypto mining fund, highlighting regulatory challenges and compliance strategies.See details»
Series A - Manhuadao - 2016-12-07 - Crunchbase
Investors Edit Investors Section Number of Investors 3 Investor Name Partners Youshan Touzi — Tisiwi Ventures — Meridian Capital —See details»
Our Team | Mysite
Jul 18, 2023 Youshan zhao was born in Beijing, China. She lived in Florida for 15 years. Youshan achieved Master's Degree in Economics and Statistics at the University of Florida. …See details»
Person Information - geds-sage.gc.ca
Ridha Touzi - Research Scientist Telephone : 343-574-1152 Fax : 613-759-6344 Email : [email protected] 580 Booth Street, 5th Floor, Room: D4-3 Ottawa, Ontario …See details»
FundCentral - Crunchbase
Similar Companies Companies like FundCentral include Media Center and Youshan Touzi.See details»
YouShan LI - Marine - United States Marine Corps | LinkedIn
I work at rise, include cultural competence, community, engagement and service, health, safety and wellness, Athletic,peer education, programming, Student government and students …See details»