Free Trial
→ HIDDEN IN THE BOOK OF GENESIS… (From Paradigm Press) (Ad) Free ML Stock Alerts

This company has been marked as potentially delisted and may not be actively trading.

MoneyLion (ML) Insider Trading & Ownership

MoneyLion logo
Compare

MoneyLion (NYSE:ML) Insider Buying and Selling Activity

Current
Insider Ownership
Percentage
11.90%
Number Of
Insiders Buying
(Last 12 Months)
0
Number Of
Insiders Selling
(Last 12 Months)
6
Amount Of
Insider Selling
(Last 12 Months)
$16.01M
Get ML Insider Trade Alerts

Want to know when executives and insiders are buying or selling MoneyLion stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

ML Insider Buying and Selling by Quarter

MoneyLion Insider and Congressional Trades History

Export to Excel
Transaction DateNameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionDetails
2/24/2025Diwakar ChoubeyCEOSell5,253$85.76$450,497.28  
2/24/2025Mark TorossianCAOSell279$85.76$23,927.04  
2/24/2025Richard CorreiaCFOSell3,502$85.76$300,331.52  
2/24/2025Timmie HongInsiderSell1,365$85.76$117,062.40  
2/20/2025Mark TorossianCAOSell1,198$85.90$102,908.20  
2/18/2025Adam VanwagnerInsiderSell5,326$87.26$464,746.76  
2/18/2025Diwakar ChoubeyCEOSell18,506$87.26$1,614,833.56  
2/18/2025Mark TorossianCAOSell1,136$87.26$99,127.36  
2/18/2025Richard CorreiaCFOSell11,490$87.26$1,002,617.40  
1/16/2025Timmie HongInsiderSell6,254$86.39$540,283.06  
12/16/2024Timmie HongInsiderSell6,094$86.84$529,202.96  
12/6/2024Chris SugdenDirectorSell25,000$86.22$2,155,500.00  
11/29/2024Diwakar ChoubeyCEOSell16,080$90.44$1,454,275.20  
11/29/2024Richard CorreiaCFOSell6,982$90.37$630,963.34  
11/27/2024Diwakar ChoubeyCEOSell720$90.01$64,807.20  
11/27/2024Richard CorreiaCFOSell6,410$89.23$571,964.30  
11/18/2024Adam VanwagnerInsiderSell2,994$79.40$237,723.60  
11/15/2024Adam VanwagnerInsiderSell6,972$80.11$558,526.92  
11/15/2024Diwakar ChoubeyCEOSell20,133$80.11$1,612,854.63  
11/13/2024Adam VanwagnerInsiderSell2,532$90.00$227,880.00  
11/13/2024Diwakar ChoubeyCEOSell5,422$90.02$488,088.44  
11/8/2024Mark TorossianCAOSell328$80.00$26,240.00  
11/7/2024Adam VanwagnerInsiderSell6,165$70.00$431,550.00  
11/7/2024Richard CorreiaCFOSell5,296$60.00$317,760.00  
10/16/2024Timmie HongInsiderSell2,504$48.35$121,068.40  
9/16/2024Timmie HongInsiderSell2,334$42.34$98,821.56  
8/15/2024Diwakar ChoubeyCEOSell20,133$45.10$907,998.30  
8/15/2024Mark TorossianCAOSell811$45.10$36,576.10  
8/15/2024Richard CorreiaCFOSell13,138$45.10$592,523.80  
8/15/2024Timmie HongInsiderSell5,139$45.10$231,768.90  
(Data available from 1/1/2013 forward)

ML Insider Trading Activity - Frequently Asked Questions

11.90% of MoneyLion stock is owned by insiders. Learn more on ML's insider holdings.

The following insiders have purchased ML shares in the last 24 months: Diwakar Choubey ($1,495.00), and John C Chrystal ($268,030.00).

Insiders have purchased a total of 7,100 ML shares in the last 24 months for a total of $269,525.00 bought.

The following insiders have sold ML shares in the last 24 months: Adam Vanwagner ($2,493,618.66), Chris Sugden ($2,155,500.00), Diwakar Choubey ($12,331,836.69), Jeff Gary ($133,201.65), Mark Torossian ($507,139.48), Matthew Derella ($228,272.75), Richard Correia ($13,797,496.27), and Timmie Hong ($4,562,819.86).

Insiders have sold a total of 522,594 MoneyLion shares in the last 24 months for a total of $36,209,885.36 sold.

MoneyLion Key Executives


Related Companies
Insider Tracking Tools
Insider Trading By Country
Latest Articles

This page (NYSE:ML) was last updated on 8/10/2025 by MarketBeat.com Staff
From Our Partners
GENIUS Act: Cancel Your Money?
A new law called the GENIUS Act could quietly trigger the most radical shift in American finance in decades. B...
Priority Gold | Sponsored
[No Brainer Gold Play]: “Show me a better investment.”
A Historic Gold Announcement Is About to Rock Wall Street? For months, sharp-eyed analysts have watched the...
Golden Portfolio | Sponsored
Trump’s national nightmare is here
Porter Stansberry and Jeff Brown say a new U.S. national emergency is already underway — and it could trigger ...
Porter & Company | Sponsored
"Death Spiral" Threatening Your Savings
The "Death Spiral" Threatening Your Savings But this time, it's not just Dalio ringing the alarm bells…
Goldco Precious Metals | Sponsored
Presidential Bombshell: $150T Resource to Be Released as soon as this Summer?
Something extraordinary is happening in Washington. For the first time in over a century, a sitting Preside...
Paradigm Press | Sponsored
Market Crash Warning: How to Protect Your Wealth Before August 12th
China tariffs hit August 12—and experts warn a market meltdown may follow. A free guide from American Alter...
American Alternative | Sponsored
He Called Nvidia at $1.10. Now, He Says THIS Stock Will…
The original Magnificent Seven returned 16,894%—turning $7K into $1.18 million. Now, the man who called Nvi...
The Oxford Club | Sponsored
BREAKING: The House just passed 3 pro-crypto bills!
THREE pro-crypto bills just passed the House! Now, experts believe altcoin season is officially here.
Crypto 101 Media | Sponsored