This company has been marked as potentially delisted and may not be actively trading. MoneyLion (ML) Insider Trading & Ownership Add Compare Share Share Insider Trades Stock AnalysisAnalyst ForecastsHeadlinesInsider TradesOwnershipShort InterestTrendsBuy This Stock MoneyLion (NYSE:ML) Insider Buying and Selling ActivityCurrentInsider OwnershipPercentage11.90%Number OfInsiders Buying(Last 12 Months)0Number OfInsiders Selling(Last 12 Months)6Amount OfInsider Selling(Last 12 Months)$14.24M 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. Subscribe Now View SMS TermsBy entering your phone number and clicking the sign-up button, you agree to receive periodic text messages from MarketBeat at the phone number you submitted, including texts that may be sent using an automatic telephone dialing system. 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ML Insider Buying and Selling by Quarter MoneyLion Insider and Congressional Trades History Insiders and Members of Congress Insiders Only Members of Congress Only Transaction Type Custom Range 1 Month 3 Months 6 Months Year-to-Date 1 Year 2 Years 3 Years Time Frame Start Date End Date Export to Excel Transaction DateNameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionDetails2/24/2025Diwakar 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 Get Insider Trades Delivered To Your InboxEnter your email address below to receive a concise daily summary of insider buying activity, insider selling activity and changes in hedge fund holdings. 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 (Data available from 1/1/2013 forward) ML Insider Trading Activity - Frequently Asked Questions Who is on MoneyLion's Insider Roster? The list of insiders at MoneyLion includes Adam Vanwagner, Chris Sugden, Diwakar Choubey, Jeff Gary, John C Chrystal, Mark Torossian, Matthew Derella, Richard Correia, and Timmie Hong. Learn more on insiders at ML. What percentage of MoneyLion stock is owned by insiders? 11.90% of MoneyLion stock is owned by insiders. Learn more on ML's insider holdings. Which MoneyLion insiders have been buying company stock? The following insider purchased ML shares in the last 24 months: John C Chrystal ($235,350.00). How much insider buying is happening at MoneyLion? Insiders have purchased a total of 5,000 ML shares in the last 24 months for a total of $235,350.00 bought. Which MoneyLion insiders have been selling company stock? 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 ($13,680,925.41), and Timmie Hong ($4,562,819.86). How much insider selling is happening at MoneyLion? Insiders have sold a total of 514,753 MoneyLion shares in the last 24 months for a total of $36,093,314.50 sold. MoneyLion Key ExecutivesMr. Diwakar M Choubey (Age 42)Co-Founder, CEO & Director Compensation: $1.75MMr. Richard Correia (Age 50)CFO, Treasurer & President Compensation: $1.42MMr. Adam VanWagner (Age 42)Chief Legal Officer & Secretary Compensation: $1.04MMr. Timmie Hong (Age 41)Chief Product Officer Compensation: $1.1MMr. Mark Torossian (Age 40)Chief Accounting Officer Mr. Sean Michael HorganHead of Investor RelationsMs. Cynthia KleinbaumChief Customer Officer More Insider Trading Tools from MarketBeat Related Companies TeraWulf Insider Trades Eastern Bankshares Insider Trades First Hawaiian Insider Trades Burford Capital Insider Trades Bread Financial Insider Trades FB Financial Insider Trades Enova International Insider Trades Park National Insider Trades Cleanspark Insider Trades Dave Insider Trades Insider Tracking Tools CEO Purchases/Sales CFO Purchases/Sales Top Insider Buying Stocks Top Insider Selling Stocks Insider Trades Screener Insider Trades Newsletter Congressional Stock Trades Insider Trading By Country U.S. Insider Trading Activity Canadian Insider Trading Activity U.K. Insider Trading Activity Australia Insider Trading Activity Latest Articles Costco Faces Downgrades, Death Cross, Insider SellingReynolds Consumer Products Stock Price: Insiders Signal a BottomBuy, Sell, or Hold? Insiders Pile Into These 3 Healthcare StocksInsiders Trade Millions in NVIDIA-Linked Navitas, Hims, & Shift45 Stocks Insiders Are Selling That Analysts Say Buy This page (NYSE:ML) was last updated on 8/30/2025 by MarketBeat.com Staff From Our PartnersWhat Steve Bannon revealed about Trump’s gold playA Trump advisor just said 3 words that could reset the dollar. It’s a gold move nobody saw coming—and your ...Reagan Gold Group | SponsoredINVESTOR ALERT: Tiny “$3 AI Wonder Stock” on the Verge of Blasting OffRight now, we’re witnessing a monumental shift in the world.Traders Agency | SponsoredFree: The Crypto Summit That Could Change Your Life27 industry leaders share urgent market intel (free access)... For a very limited time, you can claim your ...Crypto 101 Media | Sponsored[No Brainer Gold Play]: “Show me a better investment.”A Historic Gold Announcement Is About to Rock Wall Street? 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