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SoFi faces allegations of accounting irregularities regarding its loan portfolio, alongside claims of failing to disclose financing of secured lending programs.

2 reports, 2 independent Updated Jul 30

Gone quiet

Reports: 2
Developments: 2
Repetition: 0%

New informationRepeats or wire copies

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 2 outlets

SoFi faces allegations of accounting irregularities regarding its loan portfolio, alongside claims of failing to disclose financing of secured lending programs.

Who's involved

What this event is mainly about

SoFi Muddy Waters Research SEC

How it developed

Newest first. Tap a step to see who reported it.

Jul 30Muddy Waters Research targets SoFi with short reports, amid Melvin Capital's short squeeze.1 source
- businessinsider.com
Jul 21SoFi under scrutiny by SEC over accounting irregularities and undisclosed financing.1 source
- foreignpolicyjournal.com

Keep exploring

The entities involved

SoFi
American financial services company
- SoFi uses Galileo for infrastructure and partners with Mastercard for payment solutions, while CME Group and Flutter form a joint venture.Mon 13:46
- Keefe, Bruyette & Woods raised a stake in SoFi shares on November 1, 2026.Sun 09:06
Muddy Waters Research
American stock market research company and investment firm
- A report published by Muddy Waters Research alleges fatal neglect and fraud concerning Ensign Group, which relies heavily on government reimbursements like Medicare.Sat 06:19
SEC
Slovak company
- Director of Snowflake Inc. sold company shares in a large transaction and filed required 13F reports with the SEC.Thu 05:07
- Mortgage Guaranty Insurance Corporation disclosed a transaction via an SEC filing.Thu 05:03

Coverage

Newest first; wire copies grouped

Jul 30businessinsider.com
Jul 21foreignpolicyjournal.com