ZHEMAN TOUZI
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2017-03-17 | RUANS | Zheman Touzi investment in Series C - RUANS | 30 M CNY |
More informations about "Zheman Touzi"
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»
Zheman Touzi - Investments, Portfolio & Company Exits
Zheman Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee 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»
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»
RUANS - Golden
RUANS is an Hangzhou, Zhejiang, China-based company founded in 1986. Overview Structured Data Issues Contributors Activity. ContentsSee details»
Touzi Capital CEO on BTC Mining, DeFi Yields, Environmental …
May 3, 2022 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 technology ...See details»
Crypto-Debt Business Touzi Commingled $115 Million, SEC Says
Nov 21, 2024 Eng Taing’s Touzi Capital LLC and the numerous businesses it operated “now appear to have collapsed,” the Securities and Exchange Commission says in its complaint, …See details»
Zheman Touzi - Wiki - Golden
Zheman Touzi. Overview Structured Data Issues Contributors Activity. Contents. Is a. Organization. Company. No article content yet. Data Request. Timeline. Request Data. No …See details»
SEC Sues Touzi Capital for $95M Fraud - YouTube
Dec 2, 2024 The SEC has intensified its crackdown on crypto fraud, filing charges against Touzi Capital for allegedly defrauding over 1,200 investors. We examine the det...See details»
Touzi Capital, Elite Mining Inc. Announce a Bitcoin Mining …
Nov 23, 2021 The joint venture will strengthen Touzi's bitcoin mining portfolio while expanding EMI's operations. Elite Mining Inc.'s EMU Elite Mining Inc.'s EMU CHEYENNE, Wyo., Nov. 23, …See details»
Touzi Capital, Elite Mining Inc. Announce a Bitcoin Mining
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 …See details»
Zheman Touzi — 1 Deals, 1 Portfolio startups, Statistics — Unicorn …
Zheman 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. …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 - RUANS - 2017-03-17 - Crunchbase Funding Round Profile
RUANS raised $4350316 on 2017-03-17 in Series C. Start Free Trial . Chrome ExtensionSee 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»
TouziCapital Scam or Not ? : r/realestateinvesting - Reddit
EDIT: I'm glad I did not invest myself seems a couple of people have issues with Touzi Capital: Touzi capital has a number of funds that are not doing well and have paused distributions. …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»
Together for Inclusion - ReliefWeb
Together for Inclusion (TOFI) is a non-profit Organization headquartered in Edmonton, Canada, with country offices in Kenya, Somalia and Ethiopia. Tofi implements a large range of projects ...See details»
Touzi Beijing | Standard Journal Abbreviation (ISO4)
6 hours ago Touzi Beijing Standard Journal Abbreviation ISO4 | ISO 4 (Information and documentation – Rules for the abbreviation of title words and titles of publications) is an …See details»
Ganzhen Touzi - Crunchbase
Ganzhen Touzi is an investment firm. Start Free Trial . Chrome ExtensionSee details»