Tag: LLC

US Targets Crypto Firm for Alleged $115M Investor Fraud

The SEC has accused Touzi Capital, LLC, and its founder and CEO, Eng Taing, of defrauding investors out of approximately $115 million. The investment firm raised nearly $95 million by claiming the funds would be used for crypto mining operations. This lawsuit is part of a broader crackdown by the SEC on cryptocurrency-related schemes, as …

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