Finance Services - Latest Activist Disclosures

This table shows recent activist investor (Schedule 13D) filings made in this industry. Any investor or hedge fund that makes an investment with the intention of influencing management is considered an activist investor and must file a 13D.

Date Form Target Company Investor Shares Ownership
(Percent)		 Ownership Change
(Percent)
2025-10-31 13D/A CORZ / Core Scientific, Inc. Two Seas Capital LP 18,323,377 5.90 -7.93
2025-10-28 13D/A CRSF / Crisp Momentum Inc. Jakota Games & Reels SAS 395,606,941 19.30 -11.22
2025-10-16 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 112,138,762 47.94 -1.15
2025-10-16 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 61,316,694 15.60 -6.89
2025-10-16 13D/A CRSF / Crisp Momentum Inc. Jakota Games & Reels SAS 445,606,941 21.74 -8.06
2025-10-14 13D AURE / Aurelion Inc. Kiara Capital Holding Limited 56,500,983 14.40
2025-10-14 13D AURE / Aurelion Inc. Antalpha Capital (HK) Limited 238,888,892 49.00
2025-10-14 13D/A CORZ / Core Scientific, Inc. Situational Awareness LP 28,756,478 9.40 62.62
2025-10-09 13D/A CORZ / Core Scientific, Inc. Two Seas Capital LP 19,902,624 6.50 4.08
2025-10-09 13D CRSF / Crisp Momentum Inc. Stockaccess SP Inc. 500,000,000 24.39
2025-10-08 13D CRSF / Crisp Momentum Inc. Aurion Prime Holdings Limited 500,000,000 24.39
2025-10-03 13D/A CRSF / Crisp Momentum Inc. Jakota Capital Ag 238,560,284 11.60 -80.74
2025-10-02 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 65,852,537 16.70 -7.82
2025-10-02 13D HSDT / Solana Company Fusion Summer Limited 6,830,402 17.00
2025-10-01 13D MGTI / MGT Capital Investments, Inc. Michael G. Onghai 500,586,000 11.50
2025-09-25 13D HSDT / Solana Company Morehead Daniel Wayne 3,897,319 9.67
2025-09-25 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 71,437,719 18.20 -10.08
2025-09-25 13D/A MGTI / MGT Capital Investments, Inc. Project Nickel LLC 3,720,440,000 66.90 86.02
2025-09-23 13D/A USBC / USBC, Inc. Robert Gregory Kidd 357,815,000 92.10 0.00
2025-09-22 13D/A PGY / Pagaya Technologies Ltd. Oak Hc/ft Partners Ii, L.p. 4,215,672 6.00 -96.67
2025-09-18 13D FWDI / Forward Industries, Inc. Galaxy Digital LP 8,676,432 9.99
2025-09-18 13D FWDI / Forward Industries, Inc. J Digital 6 Cayman Ltd. 7,947,943 9.30
2025-09-18 13D FWDI / Forward Industries, Inc. Multicoin Capital Management, LLC 13,757,991 15.70
2025-09-17 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 79,442,259 20.20 -7.67
2025-09-16 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 113,438,762 48.50 -2.28
2025-09-10 13D/A GPGI / GPGI, Inc. Resolute Compo Holdings LLC 51,437,302 41.30 0.00
2025-09-10 13D/A CRSF / Crisp Momentum Inc. Jakota Capital Ag 1,238,560,284 60.40 419.18
2025-09-09 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 116,088,762 49.63 -5.07
2025-09-08 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 86,042,259 21.90 -5.39
2025-09-03 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 122,288,933 52.28 -1.24
2025-08-29 13D/A WULF / TeraWulf Inc. Bayshore Capital LLC 20,076,021 4.90 0.00
2025-08-27 13D/A GPGI / GPGI, Inc. Resolute Compo Holdings LLC 51,437,302 42.80 0.00
2025-08-26 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 123,821,948 52.94 -2.11
2025-08-26 13D/A CPSS / Consumer Portfolio Services, Inc. Black Diamond Capital Management, L.l.c. 5,127,165 23.10 1.66
2025-08-22 13D/A GPGI / GPGI, Inc. Resolute Compo Holdings LLC 51,437,302 46.20 0.00
2025-08-19 13D CORZ / Core Scientific, Inc. Situational Awareness LP 17,682,918 5.80
2025-08-18 13D/A WULF / TeraWulf Inc. Prager Paul B. 43,364,058 10.70 -12.76
2025-08-18 13D/A TONX / TON Strategy Company Manuel Stotz 12,021,720 19.93 -0.66
2025-08-14 13D TONX / TON Strategy Company Manuel Stotz 12,101,730 19.99
2025-08-14 13D/A OPFI / OppFi Inc. Schwartz Todd G. 59,320,850 67.90 -1.28
2025-08-13 13D USBC / USBC, Inc. Robert Gregory Kidd 357,815,000 93.10
2025-08-12 13D/A VEL / Velocity Financial, Inc. Spg Gp, Llc 13,353,103 34.70 0.00
2025-08-11 13D/A TONX / TON Strategy Company Cutaia Rory J. 889,065 1.50 0.00
2025-08-11 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 90,942,259 23.10 -2.61
2025-08-08 13D/A TONX / TON Strategy Company Geiskopf James P 801,616 1.32 0.00
2025-08-08 13D CORZ / Core Scientific, Inc. Two Seas Capital LP 19,122,842 6.30
2025-08-08 13D CORZ / Core Scientific, Inc. Two Seas Capital LP 19,122,842 6.30
2025-08-07 13D SUIG / SUI Group Holdings Limited Karatage Opportunities 4,612,547 5.63
2025-08-05 13D/A TONX / TON Strategy Company Cutaia Rory J. 889,065 28.50 339.67
2025-08-05 13D/A TONX / TON Strategy Company Geiskopf James P 801,616 25.70 298.76