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)
2025-08-04 13D/A SUIG / SUI Group Holdings Limited Polinsky Douglas Michael 680,762 0.80 1.22
2025-08-04 13D/A SUIG / SUI Group Holdings Limited Geraci Joseph Anthony Ii 712,518 0.90 -0.00
2025-07-31 13D CANG / Cango Inc. Golden TechGen Limited 70,353,030 19.90
2025-07-25 13D/A CANG / Cango Inc. Lin Jiayuan 47,988,077 13.30 -9.44
2025-07-25 13D/A CANG / Cango Inc. Zhang Xiaojun 47,055,650 13.10 -9.61
2025-07-23 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 126,486,927 54.30 -3.58
2025-07-22 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 93,378,292 25.20 -2.09
2025-07-22 13D CRSF / Crisp Momentum Inc. Jakota Games & Reels SAS 484,661,435 50.70
2025-07-17 13D/A BKKT / Bakkt, Inc. Intercontinental Exchange, Inc. 7,914,472 54.20 6.19
2025-07-16 13D CRSF / Crisp Momentum Inc. Digital Knight Finance S.a r.l. 148,688,707 15.00
2025-07-15 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,006,300 6.90 -7.25
2025-07-15 13D BMNR / Bitmine Immersion Technologies, Inc. Mozayyx Ugp, Llc 5,358,560 9.99
2025-07-15 13D/A CRSF / Crisp Momentum Inc. Jakota Capital Ag 238,560,284 22.65 -32.16
2025-07-14 13D TONX / TON Strategy Company Geiskopf James P 201,027 12.70
2025-07-14 13D/A TONX / TON Strategy Company Cutaia Rory J. 202,210 12.80 -99.65
2025-07-10 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 95,367,437 25.70 -3.42
2025-07-02 13D/A PGY / Pagaya Technologies Ltd. GIC Private Ltd 386,834 0.61 -90.43
2025-06-24 13D SUIG / SUI Group Holdings Limited Berman Lyle 315,556 5.20
2025-06-17 13D/A OPFI / OppFi Inc. Schwartz Todd G. 60,090,170 69.00 -1.42
2025-06-17 13D/A DAVE / Dave Inc. Wilk Jason 1,461,964 10.90 -10.18
2025-06-16 13D BTM / Bitcoin Depot Inc. Brandon Mintz 412,073,213 94.59
2025-06-05 13D/A CRSF / Crisp Momentum Inc. Jakota Capital Ag 351,648,991 65.96 40.00
2025-06-04 13D/A CANG / Cango Inc. Zhang Xiaojun 52,056,653 27.90 1.27
2025-06-04 13D/A CANG / Cango Inc. Lin Jiayuan 52,988,077 28.60 1.28
2025-05-29 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,241,300 7.40 -5.81
2025-05-28 13D/A OPRT / Oportun Financial Corporation NB Alternatives Advisers LLC 4,387,780 9.90 11.01
2025-05-14 13D/A OPFI / OppFi Inc. Schwartz Todd G. 60,953,035 70.20 -1.18
2025-05-09 13D/A GDOT / Green Dot Corporation Starboard Value LP 2,071,070 3.80 -31.45
2025-05-07 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,441,300 9.20 3.61
2025-05-05 13D/A DFDV / DeFi Development Corp. Defi Dev LLC 498,453 24.90 20.97
2025-05-05 13D CRSF / Crisp Momentum Inc. Jakota Capital Ag 251,177,851 47.10
2025-05-01 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 12,637,764 33.10 0.00
2025-04-28 13D/A NCTY / The9 Limited - Depositary Receipt (Common Stock) Zhu Jun 1,663,162,566 38.40 529.18
2025-04-23 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 38,066,689 25.50 5.55
2025-04-15 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 12,637,764 33.10 0.00
2025-04-15 13D/A GDOT / Green Dot Corporation Starboard Value LP 3,021,070 5.50 -30.69
2025-04-15 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 36,066,689 24.20 5.87
2025-04-14 13D IONI / I-ON Digital Corp. Carlos X. Montoya 59,319,000 59.30
2025-04-08 13D/A GDOT / Green Dot Corporation Starboard Value LP 4,358,601 8.00 -13.22
2025-04-08 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 34,066,689 22.80 6.82
2025-04-08 13D DFDV / DeFi Development Corp. Defi Dev LLC 412,041 28.85
2025-03-31 13D/A VEL / Velocity Financial, Inc. Spg Gp, Llc 13,353,103 36.60 -1.90
2025-03-28 13D/A OPFI / OppFi Inc. Schwartz Todd G. 61,680,635 71.40 -1.66
2025-03-28 13D/A GDOT / Green Dot Corporation Steel Partners Holdings L.p. 3,773,000 7.00 21.14
2025-03-28 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,321,300 9.20 1.53
2025-03-21 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,271,300 9.10 11.09
2025-03-17 13D/A DAVE / Dave Inc. Wilk Jason 1,627,661 12.43 -96.64
2025-03-17 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 31,891,689 21.40 6.07
2025-03-17 13D/A MEGL / Magic Empire Global Limited Chen Sze Hon, Johnson 1,040,750 20.60
2025-03-12 13D/A OPFI / OppFi Inc. Schwartz Todd G. 62,723,873 72.60 -4.94