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)
2023-06-28 13D/A WULF / TeraWulf Inc. Khan Nazar M. 21,344,491 10.00 21.70
2023-06-20 13D/A MEGL / Magic Empire Global Limited Chen Sze Hon, Johnson 5,061,526 25.00 -3.62
2023-06-20 13D/A MEGL / Magic Empire Global Limited Chan Wai Ho 7,164,500 35.40 -2.56
2023-06-16 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 28,571,440 10.40 -11.11
2023-06-15 13D BENF / Beneficient Schnitzer Bruce William 0.50
2023-06-15 13D BENF / Beneficient Hicks Thomas O 0.70
2023-06-14 13D BENF / Beneficient Heppner Brad K 8.60
2023-05-31 13D BTDR / Bitdeer Technologies Group Shinning Stone Invest Co., Ltd. 15,326,416 24.40
2023-05-31 13D BTDR / Bitdeer Technologies Group Victory Courage Ltd 48,399,922 41.00
2023-05-30 13D/A PGY / Pagaya Technologies Ltd. Oak Hc/ft Partners Ii, L.p. 65,676,104 12.40 0.00
2023-05-22 13D MEGL / Magic Empire Global Limited Chen Sze Hon, Johnson 5,251,500 25.90
2023-05-22 13D MEGL / Magic Empire Global Limited Chan Wai Ho 7,353,000 36.30
2023-05-18 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 32,142,870 11.60 -10.00
2023-05-16 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) FountainVest China Capital Partners GP3 Ltd. 19,952,136 6.20 -14.85
2023-04-28 13D/A BKKT / Bakkt, Inc. Intercontinental Exchange, Inc. 174,793,798 64.30 0.00
2023-04-27 13D/A YRD / Yiren Digital Ltd. - Depositary Receipt (Common Stock) CreditEase Holdings (Cayman) Ltd 143,421,412 80.90 -11.46
2023-04-24 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 35,714,300 11.50 -9.09
2023-04-17 13D/A PGY / Pagaya Technologies Ltd. GIC Private Ltd 48,510,217 9.50 5.76
2023-04-10 13D SHFS / SHF Holdings, Inc. Partner Colorado Credit Union 22,586,139 54.93 98.37
2023-04-06 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 149,832,864 68.00 -1.36
2023-03-31 13D PGY / Pagaya Technologies Ltd. GIC Private Ltd 45,870,217 9.00 27.88
2023-03-20 13D/A LX / LexinFintech Holdings Ltd. - Depositary Receipt (Common Stock) Pacific Alliance Group Ltd 39,285,730 12.50 -8.33
2023-03-10 13D/A WULF / TeraWulf Inc. Khan Nazar M. 17,539,308 10.10 23.59
2023-03-10 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 56,057,284 32.30 37.70
2023-03-09 13D/A LMFA / LM Funding America, Inc. Rodgers Bruce M. 103,676 0.80 -85.05
2023-03-03 13D/A CANG / Cango Inc. Lin Jiayuan 49,032,593 20.20 5.75
2023-03-03 13D/A CANG / Cango Inc. Zhang Xiaojun 49,814,133 20.20 5.55
2023-03-02 13D/A WULF / TeraWulf Inc. Pascual Bryan J. 19,920,650 11.20 12.14
2023-02-21 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,826,161 7.94 7.50
2023-02-21 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,826,161 7.94 7.50
2023-02-16 13D AMTD / AMTD IDEA Group - Depositary Receipt (Common Stock) AMTD Group Co Ltd 189,614,979 50.20
2023-02-09 13D GREE / Greenidge Generation Holdings Inc. Atlas Capital Resources (A9) LP 27,990,776 57.90 4.44
2023-02-09 13D/A CORZ / Core Scientific, Inc. BlackRock, Inc. 4,737,778 1.20 0.00
2023-02-07 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 151,901,452 68.90 -5.92
2023-02-06 13D/A WULF / TeraWulf Inc. Pascual Bryan J. 17,763,644 12.10 0.00
2023-02-06 13D/A WULF / TeraWulf Inc. Khan Nazar M. 14,191,826 9.70 0.00
2023-02-03 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 40,709,802 27.70 -46.99
2023-02-03 13D/A BTBT / Bit Digital, Inc. Geney Development Ltd 50,000,000 37.70 -0.87
2023-01-12 13D/A XYF / X Financial - Depositary Receipt (Common Stock) Mangrove Coast Investment Ltd 106,985,196 36.69 2.12
2023-01-10 13D/A LDI / loanDepot, Inc. loanDepot, Inc. 151,901,452 68.90
2023-01-06 13D/A PGY / Pagaya Technologies Ltd. Oak Hc/ft Partners Ii, L.p. 65,676,104 13.00
2023-01-04 13D CORZ / Core Scientific, Inc. Gullane Mining Partners, LLC 4,639,777 1.20
2022-12-30 13D CORZ / Core Scientific, Inc. BlackRock, Inc. 4,737,778 1.20 -42.78
2022-12-28 13D/A STQN / Strategic Acquisitions, Inc. Exworth Management LLC 5,613,000 84.10 178.84
2022-12-16 13D/A WULF / TeraWulf Inc. Pascual Bryan J. 17,763,644 12.10
2022-12-16 13D/A WULF / TeraWulf Inc. Stammtisch Investments LLC 76,793,245 36.00 29.99
2022-12-13 13D IREN / IREN Limited Everest Hill Group Inc. 5.30
2022-12-07 13D PGY / Pagaya Technologies Ltd. Krubiner Gal 131,236,292 20.59
2022-12-07 13D PGY / Pagaya Technologies Ltd. Pardo Avital 175,924,958 26.09
2022-12-07 13D PGY / Pagaya Technologies Ltd. Yulzari Yahav 131,238,967 20.78