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)
2024-07-22 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 10,963,806 36.50 0.00
2024-07-11 13D/A FWDI / Forward Industries, Inc. Terence Bernard Wise 220,104 19.99 -86.32
2024-07-09 13D/A BKKT.WS / Bakkt, Inc. - Equity Warrant Intercontinental Exchange, Inc. 7,914,472 57.00
2024-06-28 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 110,520,831 35.70 -3.72
2024-06-13 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 114,796,209 37.00 -3.38
2024-06-07 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) KPartners Ltd 21,245,840 6.50 -18.28
2024-06-06 13D BTDR / Bitdeer Technologies Group Tether Holdings Ltd 23,587,360 25.10
2024-05-31 13D/A GDOT / Green Dot Corporation Starboard Value LP 5,022,601 9.40 -5.13
2024-05-30 13D MGTI / MGT Capital Investments, Inc. Minerset Farms Inc 96,000,000 9.30
2024-05-28 13D/A LMFA / LM Funding America, Inc. Rodgers Bruce M. 1,071,405 31.14 18.93
2024-05-28 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 142,880,000 63.00 -4.64
2024-05-28 13D/A LMFA / LM Funding America, Inc. Russell Richard D. 1,040,046 30.41 19.61
2024-05-23 13D/A LMFA / LM Funding America, Inc. Rodgers Bruce M. 900,905 27.55 -32.17
2024-05-23 13D/A LMFA / LM Funding America, Inc. Russell Richard D. 869,546 26.76 -26.14
2024-05-16 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 118,814,579 38.30 0.00
2024-05-15 13D/A WULF / TeraWulf Inc. Bayshore Capital LLC 20,076,021 6.00
2024-05-14 13D/A OPRT / Oportun Financial Corporation Findell Capital Management Llc 3,454,600 9.70
2024-05-14 13D/A DAVE / Dave Inc. Section 32 Fund 1, LP 2,028,232 18.70 -5.14
2024-05-09 13D/A DAVE / Dave Inc. Section 32 Fund 1, LP 2,138,232 19.70 -17.39
2024-04-29 13D/A BKKT / Bakkt, Inc. Intercontinental Exchange, Inc. 7,453,112 55.60 -95.80
2024-04-23 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 2,944,600 8.50 11.13
2024-04-22 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) KPartners Ltd 25,996,814 7.90 -22.05
2024-04-17 13D/A BENF / Beneficient GWG Wind Down Trust 154,771,045 60.00 -2.77
2024-04-15 13D VMNT / Vemanti Group, Inc. Asian Star Trading & Investment Pte. Ltd. 415,480,000 85.10
2024-04-12 13D VMNT / Vemanti Group, Inc. Nguyen Hoang Van 223,720,000 75.50
2024-04-11 13D/A BENF / Beneficient GWG Wind Down Trust 159,174,492 61.70 -2.14
2024-04-10 13D/A VMNT / Vemanti Group, Inc. Tran Tan 40,955,000 44.00 -38.56
2024-04-04 13D/A BENF / Beneficient GWG Wind Down Trust 162,649,862 63.10 -2.58
2024-03-27 13D/A BTDR / Bitdeer Technologies Group Shinning Stone Invest Co., Ltd. 15,326,416 22.80 0.00
2024-03-20 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) Ruby Finance Holdings Ltd. 15,012,834 4.60
2024-03-19 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 2,649,600 7.70 15.62
2024-03-12 13D/A RKFL / RocketFuel Blockchain, Inc. Gk Partners ApS 2,414,242 7.18 24.18
2024-03-11 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 2,291,600 6.70 3.57
2024-03-04 13D/A BKKT / Bakkt, Inc. Intercontinental Exchange, Inc. 177,555,807 56.60 1.58
2024-03-04 13D/A BENF / Beneficient GWG Wind Down Trust 166,954,417 64.70 -1.59
2024-02-26 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 2,212,600 6.50 19.60
2024-02-26 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 118,814,579 46.20 -32.42
2024-02-21 13D/A CORZ / Core Scientific, Inc. Feinstein Darin 18,785,178 9.40
2024-02-21 13D/A PGY / Pagaya Technologies Ltd. Oak Hc/ft Partners Ii, L.p. 126,490,534 19.20 0.00
2024-02-21 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,851,449 7.89 1.38
2024-02-21 13D/A MEGL / Magic Empire Global Limited Chan Wai Ho 6,390,000 31.55 -2.89
2024-02-21 13D/A MEGL / Magic Empire Global Limited Chen Sze Hon, Johnson 4,226,906 20.87 -6.32
2024-02-20 13D/A CORZ / Core Scientific, Inc. Levitt Michael J 18,529,833 9.33
2024-02-20 13D/A CORZ / Core Scientific, Inc. Minnis Matt 16,768,580 8.45
2024-02-13 13D/A MEGL / Magic Empire Global Limited Chen Sze Hon, Johnson 4,512,194 22.28 -7.27
2024-02-13 13D/A MEGL / Magic Empire Global Limited Chan Wai Ho 6,580,000 32.48 -5.62
2024-02-07 13D/A LMFA / LM Funding America, Inc. Agn Holdings Ltd 0 -100.00
2024-01-30 13D/A NCTY / The9 Limited - Depositary Receipt (Common Stock) Zhu Jun 264,337,258 18.60
2024-01-26 13D RKFL / RocketFuel Blockchain, Inc. Gk Partners ApS 1,944,175 5.79
2024-01-25 13D/A CORZ / Core Scientific, Inc. BlackRock, Inc. 2,239,620 1.20 -55.31