ZEZE TOUZI
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2017-12-19 | Jiamian Tech | Zeze Touzi investment in Series C - Jiamian Tech | 30 M CNY |
More informations about "Zeze Touzi"
Zeze Touzi - Crunchbase Investor Profile & Investments
Zeze Touzi is an investment firm. Unlock even more features with Crunchbase ProSee details»
Zeze Touzi - Investments, Portfolio & Company Exits - Crunchbase
Zeze Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»
Touzi Capital Company Profile 2025: Valuation, …
Touzi Capital General Information Description. Developer of investment platform designed to access real estate, blockchain, and other private equity investments. The company's platform provides private and direct commercial and …See details»
Zeze Touzi - Crunchbase
Zeze Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»
Touzi Capital - YouTube
Commercial Real Estate Investing with Touzi Capital. This channel is dedicated to showcasing our current deals, webinars, and other informational videos that...See details»
SEC.gov | Eng Taing and Touzi Capital, LLC
Nov 20, 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»
Zeze Touzi – Investors Database – Unicorn Nest
Zeze Touzi. SAVE. Total investments. 1. Average round size. 4M. Portfolio companies. 1. Rounds per year. 0.14. Areas of investment Entertainment Software Communication Software Social …See details»
SEC Alleges Touzi Capital Misled 1,200 Investors in Crypto Fraud
Dec 3, 2024 The U.S. Securities and Exchange Commission (SEC) has accused Touzi Capital LLC and its founder, Eng Taing, of orchestrating a $95 million fraud scheme that misled over …See 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 vs. Crypto: The Battle of Touzi Capital and What Lies Ahead
Dec 1, 2024 Touzi Capital has been accused of defrauding over 1,200 American investors through its crypto asset mining fund. According to the SEC, the firm raised nearly $95 million …See details»
SEC Sues Investment Firm Touzi Capital For Defrauding Investors …
Dec 1, 2024 The SEC stated that Touzi Capital and its CEO commingled and misappropriated investors’ funds and raised capital through false and misleading statements. The defendants …See details»
Series C - Jiamian Tech - 2017-12-19 - Crunchbase
Dec 19, 2017 Organization Name . Jiamian Tech . Announced Date Dec 19, 2017; Funding Type Series C; Funding Stage Late Stage Venture; Money Raised . obfuscated. obfuscated. …See details»
OfficialZeZe (@theofficialzeze) • Instagram photos and videos
146K Followers, 510 Following, 23 Posts - OfficialZeZe (@TheofficialZeZe) on Instagram: "Entertainment Executive"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»
SEC sues Touzi Capital and CEO over $115m crypto mining fraud …
Nov 30, 2024 The complaint further alleges that Touzi Capital concealed operational failures and continued soliciting investors even after the businesses began collapsing. “Touzi Capital’s …See details»
Person Information - geds-sage.gc.ca
580 Booth Street, 5th Floor, Room: D4-3. Ottawa, Ontario K1A 0E4. CanadaSee details»
ZEZE - Crunchbase Company Profile & Funding
ZEZE builds a global, social product for the 2 Billion kids of the world.See details»
Amazon com : AWS’s inclusive culture inspires individuality and ...
Feb 22, 2022 As a Black man joining a global company, Jibril Touzi recalls entering the unknown when... During Black History Month, Black professionals reflect on positive experiences at …See details»
Nizar Touzi – RiskEcon® Lab for Decision Metrics @ Courant …
Nizar Touzi is Co-Principal Investigator of Risk Econ Lab, and an applied mathematician with expertise in financial engineering and decision modeling. He is currently Professor at New …See details»
Teke Touzi - Crunchbase
Teke Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»