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US SEC Charges Touzi Capital Over $100M Securities Violations

source-logo  coingape.com 30 November 2024 23:14, UTC

The US Securities and Exchange Commission (SEC) has charged Touzi Capital and its founder, Eng Taing, with alleged securities violations. The SEC also accused the firm of fraud in how it commingled and misappropriated investors’ funds.

coingape.com