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)
2021-12-14 13D/A BKKT / Bakkt, Inc. Corbin Capital Partners, L.P. 1,500,000 2.60
2021-12-13 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) FountainVest China Capital Partners GP3 Ltd. 23,432,634 8.70 -13.67
2021-12-13 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) Zhou Hongyi 44,769,300 14.50 5.38
2021-12-09 13D CPSS / Consumer Portfolio Services, Inc. Black Diamond Capital Management, L.l.c. 4,047,703 19.21 1.28
2021-11-24 13D/A SOFI / SoFi Technologies, Inc. Red Crow Capital, LLC 42,645,574 5.30 -20.91
2021-11-22 13D/A SOFI / SoFi Technologies, Inc. Softbank Group Corp 95,281,895 11.80 -19.11
2021-11-16 13D/A HSDT / Solana Company Andreeff Dane 346,062 8.70 12.40
2021-11-16 13D LDI / loanDepot, Inc. Hsieh Anthony Li 172,181,725 90.28
2021-11-15 13D STRC / Strategy Inc - Preferred Stock Vashovsky Stanley 13,160,962
2021-10-29 13D LMFA / LM Funding America, Inc. Eva Pacific PTY LTD 1,050,000 8.28
2021-10-29 13D LMFA / LM Funding America, Inc. Bayfield Equity Partners Ltd 1,050,000 8.28
2021-10-29 13D LMFA / LM Funding America, Inc. Agn Holdings Ltd 1,023,000 8.07
2021-10-22 13D/A NXTP / NextPlay Technologies, Inc. Boonyawattanapisut Nithinan 23,407,110 26.75 9.27
2021-10-21 13D BKKT / Bakkt, Inc. Intercontinental Exchange, Inc. 174,793,798 67.90
2021-10-18 13D/A LMFA / LM Funding America, Inc. Custodian Ventures LLC. 0 0.00 -100.00
2021-10-12 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 10,963,806 37.20 145.26
2021-09-23 13D CIFR / Cipher Digital Inc. Bitfury Top HoldCo B.V. 206,000,000 83.40
2021-09-21 13D/A BTCS / BTCS Inc. Handerhan Michal 1,262,942 12.34
2021-09-21 13D/A BTCS / BTCS Inc. Allen Charles W 3,604,819 34.40
2021-09-17 13D/A HSDT / Solana Company Andreeff Dane 307,897 12.30 11.43
2021-09-17 13D/A NCTY / The9 Limited - Depositary Receipt (Common Stock) Zhu Jun 71,170,879 12.00 26.70
2021-09-03 13D/A NXTP / NextPlay Technologies, Inc. Kerby William 892,294 1.00
2021-08-30 13D NXTP / NextPlay Technologies, Inc. Boonyawattanapisut Nithinan 21,421,136 24.59
2021-08-18 13D/A NXTP / NextPlay Technologies, Inc. Monaco Investment Partners II, LP 2,187,884 2.50 0.00
2021-07-30 13D OPFI / OppFi Inc. Kaplan Jared 8,462,035 7.70
2021-07-30 13D OPFI / OppFi Inc. Schwartz Todd G. 96,500,241 87.80
2021-07-29 13D LMFA / LM Funding America, Inc. Custodian Ventures LLC. 283,103 5.20
2021-07-23 13D/A SOFI / SoFi Technologies, Inc. Softbank Group Corp 117,795,933 14.80 0.00
2021-07-15 13D/A SOFI / SoFi Technologies, Inc. Red Crow Capital, LLC 53,921,655 6.60 0.00
2021-07-08 13D COSG / Grand Gallery Inc. Chan Man Chung 14,380,288 66.77
2021-07-02 13D VMNT / Vemanti Group, Inc. Tran Tan 67,350,000 61.47
2021-06-30 13D/A MFIN / Medallion Financial Corp. KORR Value L.P. 1,122,100 4.50 2.47
2021-06-15 13D/A HSDT / Solana Company Andreeff Dane 276,303 11.00 30.92
2021-06-15 13D/A GDOT / Green Dot Corporation Starboard Value LP 5,294,110 9.70 0.00
2021-06-08 13D SOFI / SoFi Technologies, Inc. Softbank Group Corp 117,795,933 14.80
2021-06-08 13D SOFI / SoFi Technologies, Inc. Red Crow Capital, LLC 53,921,655 6.60
2021-06-03 13D/A HSDT / Solana Company Andreeff Dane 211,053 8.70 -93.68
2021-05-18 13D BTBT / Bit Digital, Inc. Geney Development Ltd 50,000,000 50.90
2021-04-15 13D/A NCTY / The9 Limited - Depositary Receipt (Common Stock) Zhu Jun 56,170,879 11.50 42.67
2021-04-06 13D/A MARA / MARA Holdings, Inc. Two Point One, LLC 420,000 0.40 -86.00
2021-04-02 13D/A WD / Walker & Dunlop, Inc. Walker William M 1,632,562 5.30 -6.26
2021-04-02 13D/A QFIN / Qfin Holdings, Inc. - Depositary Receipt (Common Stock) FountainVest China Capital Partners GP3 Ltd. 27,141,530 10.30 0.00
2021-04-01 13D/A MARA / MARA Holdings, Inc. Two Point One, LLC 3,000,000 3.00 0.00
2021-03-31 13D MFIN / Medallion Financial Corp. KORR Value L.P. 1,095,000 4.40
2021-03-30 13D/A RKFL / RocketFuel Blockchain, Inc. Oerbekker Henrik 2,113,071 8.70 0.00
2021-03-30 13D/A RKFL / RocketFuel Blockchain, Inc. Rouf Henrik 1,859,000 7.70 0.00
2021-03-30 13D/A RKFL / RocketFuel Blockchain, Inc. Rouf Henrik 1,859,000 7.70
2021-03-30 13D/A RKFL / RocketFuel Blockchain, Inc. Oerbekker Henrik 2,113,071 8.70 -38.84
2021-03-29 13D GREE / Greenidge Generation Holdings Inc. 210 Capital, LLC 3,909,871 16.60 0.00
2021-03-29 13D/A RKFL / RocketFuel Blockchain, Inc. Yankowitz Bennett J. 1,310,833 5.40 -96.68