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)
2025-03-11 13D FLD / Fold Holdings, Inc. Will Reeves 3,110,568 6.70
2025-03-10 13D FLD / Fold Holdings, Inc. Jonathan Kirkwood 5,047,968 10.90
2025-03-10 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 12,637,764 35.40 15.27
2025-03-10 13D/A VEL / Velocity Financial, Inc. Spg Gp, Llc 13,611,931 38.50 -0.00
2025-03-07 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 131,185,874 57.00 0.01
2025-03-07 13D GDOT / Green Dot Corporation Steel Partners Holdings L.p. 3,114,606 5.70
2025-02-18 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,869,242 8.07 0.96
2025-02-14 13D/A GPGI / GPGI, Inc. Resolute Compo Holdings LLC 51,437,302 50.50 1.27
2025-01-22 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 30,066,689 20.10 0.20
2025-01-17 13D/A VMNT / Vemanti Group, Inc. Tran Tan 20,155,000 27.00
2025-01-03 13D/A MFIN / Medallion Financial Corp. KORR Value L.P. 1,150,000 5.00 2.49
2025-01-02 13D/A CANG / Cango Inc. Lin Jiayuan 52,316,231 28.20 3.28
2024-12-31 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 26,984,880 7.00 -3.57
2024-12-27 13D/A VMNT / Vemanti Group, Inc. Tran Tan 20,155,000 27.40 -50.79
2024-12-26 13D/A BENF / Beneficient Heppner Brad K 236,505 2.80
2024-12-23 13D/A PGY / Pagaya Technologies Ltd. GIC Private Ltd 4,042,526 6.58 -91.67
2024-12-18 13D MFIN / Medallion Financial Corp. Amster Howard 1,398,875 6.10
2024-12-18 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 131,170,777 57.10 -1.02
2024-12-13 13D AURE / Aurelion Inc. Prestige Financial Holdings Group Ltd. 2,236,383 8.63
2024-12-09 13D/A LU / Lufax Holding Ltd - Depositary Receipt (Common Stock) AnKe Technology Co Ltd 1,158,690,488 66.80 0.01
2024-12-05 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 132,527,706 57.70 -1.44
2024-11-25 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 134,458,712 58.60 -1.26
2024-11-20 13D OPRT / Oportun Financial Corporation NB Alternatives Advisers LLC 3,952,422 9.90 5.09
2024-11-12 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 98,747,588 28.40 -1.30
2024-11-08 13D MGTI / MGT Capital Investments, Inc. Project Nickel LLC 2,000,000,000 63.70
2024-11-07 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 30,006,395 28.80 12.33
2024-11-05 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 136,170,777 59.30 1.20
2024-10-25 13D/A MGTI / MGT Capital Investments, Inc. Minerset Farms Inc 96,000,000 9.30 0.00
2024-10-18 13D/A DAVE / Dave Inc. Section 32 Fund 1, LP 0 -100.00
2024-10-11 13D/A DAVE / Dave Inc. Section 32 Fund 1, LP 1,028,232 9.20 -49.30
2024-10-10 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 27,984,880 7.30 -40.67
2024-09-18 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) KPartners Ltd 14,539,972 4.40 -31.56
2024-09-16 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 134,558,105 58.90 -1.00
2024-09-13 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 26,713,693 25.70 4.40
2024-09-10 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 100,047,588 30.40 -7.15
2024-09-10 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 135,912,735 59.60 -0.31
2024-09-04 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 107,748,228 32.80 -2.51
2024-09-04 13D/A LU / Lufax Holding Ltd - Depositary Receipt (Common Stock) AnKe Technology Co Ltd 1,158,529,990 66.80 17.64
2024-09-03 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 136,331,598 59.80 -1.00
2024-08-21 13D/A LMFA / LM Funding America, Inc. Rodgers Bruce M. 1,071,405 28.54 0.00
2024-08-21 13D/A LMFA / LM Funding America, Inc. Russell Richard D. 1,040,046 27.85 0.00
2024-08-20 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 137,704,024 60.40 -3.62
2024-08-20 13D/A CANG / Cango Inc. Zhang Xiaojun 51,402,223 27.50 3.19
2024-08-20 13D/A CANG / Cango Inc. Lin Jiayuan 50,655,433 27.60 3.31
2024-08-13 13D/A WULF / TeraWulf Inc. Khan Nazar M. 27,958,151 7.27 30.99
2024-08-13 13D LU / Lufax Holding Ltd - Depositary Receipt (Common Stock) AnKe Technology Co Ltd 984,785,257 56.80 107.36
2024-08-12 13D NCPL / Netcapital Inc. Resurgent Realty, Inc. 29,000 5.00 -98.41
2024-08-08 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 25,587,360 27.20 8.48
2024-07-23 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 10,963,806 36.50 0.00
2024-07-23 13D/A OPFI / OppFi Inc. Schwartz Todd G. 65,986,149 77.20 -31.62