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MoneyLion (ML) Insider Trading & Ownership

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$85.90 0.00 (0.00%)
As of 04/17/2025
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MoneyLion (NYSE:ML) Insider Buying and Selling Activity

Current
Insider Ownership
Percentage
11.90%
Number Of
Insiders Buying
(Last 12 Months)
1
Amount Of
Insider Buying
(Last 12 Months)
$235.35K
Number Of
Insiders Selling
(Last 12 Months)
6
Amount Of
Insider Selling
(Last 12 Months)
$18.17M
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ML Insider Buying and Selling by Quarter

MoneyLion Insider and Congressional Trades History

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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  
8/8/2024John C ChrystalDirectorBuy5,000$47.07$235,350.00  
7/16/2024Diwakar ChoubeyCEOSell17,647$86.56$1,527,524.32  
7/16/2024Timmie HongInsiderSell7,535$83.99$632,864.65  
(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


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This page (NYSE:ML) was last updated on 6/18/2025 by MarketBeat.com Staff
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