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)
2024-01-24 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 175,804,295 68.40 -8.40
2024-01-19 13D/A AMTD / AMTD IDEA Group - Depositary Receipt (Common Stock) Century City International Holdings Ltd. 9,344,724 4.00 -24.30
2024-01-08 13D LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Wu Yi 24,719,016 7.50
2023-12-18 13D/A LMFA / LM Funding America, Inc. Eva Pacific PTY LTD 0 -100.00
2023-12-12 13D/A LMFA / LM Funding America, Inc. Bayfield Equity Partners Ltd 0 -100.00
2023-12-07 13D HUT / Hut 8 Corp. Ho Michael 6,326,412 7.10
2023-12-01 13D/A MCVT / Miller Investment Trust - Miller Convertible Total Return ETF Geraci Joseph Anthony Ii 712,528 -69.69
2023-12-01 13D/A MCVT / Miller Investment Trust - Miller Convertible Total Return ETF Polinsky Douglas Michael 672,528 -73.09
2023-11-30 13D/A MCVT / Miller Investment Trust - Miller Convertible Total Return ETF Mill City Ventures III, Ltd 672,528 -5.61
2023-11-30 13D/A MCVT / Miller Investment Trust - Miller Convertible Total Return ETF Mill City Ventures III, Ltd 712,528
2023-11-28 13D/A CORZ / Core Scientific, Inc. Gullane Mining Partners, LLC 4,887,626 1.20 5.34
2023-11-27 13D CORZ / Core Scientific, Inc. BlackRock, Inc. 5,011,718 1.30 5.78
2023-11-27 13D/A LMFA / LM Funding America, Inc. Mint Capital Advisors Ltd 2,080,000 13.30 0.00
2023-11-27 13D OPRT / Oportun Financial Corporation FIN Capital Partners LP 1,850,000 5.40
2023-11-17 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 12,714,290 4.90 -16.82
2023-11-09 13D/A CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 191,931,387 75.40 -5.50
2023-10-27 13D/A BENF / Beneficient GWG Wind Down Trust 169,654,521 66.00 -0.03
2023-10-25 13D WULF / TeraWulf Inc. Khan Nazar M. 21,344,491 9.10 0.00
2023-10-24 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 47,167,798 20.20 -9.58
2023-10-24 13D/A VMNT / Vemanti Group, Inc. Tran Tan 66,655,000 60.31 -1.03
2023-10-24 13D/A BENF / Beneficient Hicks Thomas O 0.60
2023-10-20 13D/A MEGL / Magic Empire Global Limited Chen Sze Hon, Johnson 4,865,761 24.00 -3.87
2023-10-20 13D/A MEGL / Magic Empire Global Limited Chan Wai Ho 6,971,819 34.40 -2.69
2023-10-17 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 15,285,720 5.90 -14.40
2023-10-12 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) KPartners Ltd 33,349,006 10.20 -15.17
2023-10-06 13D LMFA / LM Funding America, Inc. Mint Capital Advisors Ltd 2,080,000 13.30 100.00
2023-09-27 13D/A NCTY / The9 Limited - Depositary Receipt (Common Stock) Zhu Jun 245,124,658 20.20 244.42
2023-09-22 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 52,167,798 23.60 -7.10
2023-09-20 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 17,857,150 6.80 -16.67
2023-09-19 13D/A IREN / IREN Limited Everest Hill Group Inc. 5.89
2023-09-15 13D/A PGY / Pagaya Technologies Ltd. Pardo Avital 154,129,327 22.70 -12.39
2023-09-11 13D/A HSDT / Solana Company Andreeff Dane 59,597 10.50 -82.78
2023-09-06 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) Zhou Hongyi 45,671,696 14.10 2.02
2023-09-01 13D NXTP / NextPlay Technologies, Inc. Tree Roots Entertainment Group Co Ltd 1,383,289 23.17
2023-08-30 13D/A WULF / TeraWulf Inc. Prager Paul B. 49,707,285 22.50 -4.70
2023-08-16 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 21,428,580 8.00 -14.29
2023-08-15 13D/A BENF / Beneficient GWG Wind Down Trust 169,701,487 72.40 -10.54
2023-08-11 13D BENF / Beneficient GWG Wind Down Trust 189,701,487 72.40
2023-08-10 13D/A DAVE / Dave Inc. Section 32 Fund 1, LP 2,588,232 24.90 -97.23
2023-08-01 13D/A WULF / TeraWulf Inc. Prager Paul B. 52,157,285 24.40 -32.08
2023-07-31 13D/A STRC / Strategy Inc - Preferred Stock Olivier Marc 2,046,506 7.90 0.00
2023-07-24 13D/A AMTD / AMTD IDEA Group - Depositary Receipt (Common Stock) Century City International Holdings Ltd. 12,344,724 5.30 -43.49
2023-07-21 13D SHFS / SHF Holdings, Inc. Partner Colorado Credit Union 21,616,139 46.76 -4.29
2023-07-20 13D/A PGY / Pagaya Technologies Ltd. Oak Hc/ft Partners Ii, L.p. 126,490,534 21.40 92.60
2023-07-18 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 25,000,010 9.20 -12.50
2023-07-17 13D/A LMFA / LM Funding America, Inc. Rodgers Bruce M. 1,328,128 8.72 1,181.04
2023-07-14 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 10,963,806 38.80 0.00
2023-07-12 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) KPartners Ltd 39,311,488 12.10 -0.55
2023-07-10 13D LMFA / LM Funding America, Inc. Russell Richard D. 1,177,279 7.77
2023-06-28 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 56,157,285 26.30 0.18