MoneyLion (ML) Insider Trading & Ownership $86.22 +0.00 (+0.00%) Closing price 03/14/2025 03:59 PM EasternExtended Trading$86.28 +0.06 (+0.07%) As of 03/14/2025 04:10 PM Eastern Extended trading is trading that happens on electronic markets outside of regular trading hours. This is a fair market value extended hours price provided by Polygon.io. Learn more. Add Compare Share Share Insider Trades Stock AnalysisAnalyst ForecastsChartCompetitorsEarningsFinancialsHeadlinesInsider TradesOwnershipSEC FilingsShort InterestTrends MoneyLion (NYSE:ML) Insider Buying and Selling ActivityCurrentInsider OwnershipPercentage11.90%Number OfInsiders Buying(Last 12 Months)1Amount OfInsider Buying(Last 12 Months)$235,350.00Number OfInsiders Selling(Last 12 Months)7Amount OfInsider Selling(Last 12 Months)$24.41 M Get ML Insider Trade Alerts Want to know when executives and insiders are buying or selling MoneyLion stock? 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Email Address ML Insider Buying and Selling by Quarter Remove Ads 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 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 6/17/2024Diwakar ChoubeyCEOSell22,738$80.95$1,840,641.10 6/13/2024Jeff GaryDirectorSell879$85.85$75,462.15 6/13/2024Timmie HongInsiderSell7,437$88.01$654,530.37 6/12/2024Richard CorreiaCFOSell28,675$90.40$2,592,220.00 6/11/2024Mark TorossianCAOSell1,018$81.71$83,180.78 5/21/2024Adam VanwagnerInsiderSell4,478$84.59$378,794.02 5/13/2024Richard CorreiaCFOSell6,778$81.28$550,915.84 Your Wealth is Under Attack (Ad)Have you looked at the stock market recently? Millions of investors are scrambling trying to figure out what's coming next. But here's the truth… This is just the beginning. Trump has made it clear his tariffs are coming, and that the market will get worse before it gets better. Luckily, our FREE Presidential Transition Guide details exactly what will happen in the next 100 days, and how to protect your hard-earned savings during these times. Don't wait for the next crash to wipe you out. Act now.Get Your FREE Presidential Transition Guide Today3/15/2024Jeff GaryDirectorSell945$61.10$57,739.50 (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 insiders have purchased ML shares in the last 24 months: Diwakar Choubey ($1,495.00), and John C Chrystal ($268,030.00). How much insider buying is happening at MoneyLion? Insiders have purchased a total of 7,100 ML shares in the last 24 months for a total of $269,525.00 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 ($13,797,496.27), and Timmie Hong ($4,562,819.86). How much insider selling is happening at MoneyLion? 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 ExecutivesMr. Diwakar M Choubey (Age 42)Co-Founder, CEO & Director Compensation: $1.75M6 recent tradesMr. Richard Correia (Age 50)CFO, Treasurer & President Compensation: $1.42M5 recent tradesMr. Adam VanWagner (Age 42)Chief Legal Officer & Secretary Compensation: $1.04M5 recent tradesMr. Timmie Hong (Age 41)Chief Product Officer Compensation: $1.1M5 recent tradesMr. Mark Torossian (Age 40)Chief Accounting Officer 4 recent tradesMr. Sean Michael HorganHead of Investor RelationsMs. Cynthia KleinbaumChief Customer Officer More Insider Trading Tools from MarketBeat Related Companies Axos Financial Insider Trades Associated Banc Insider Trades Intercorp Financial Services Insider Trades United Community Banks Insider Trades Eastern Bankshares Insider Trades First Hawaiian Insider Trades Atlantic Union Bankshares Insider Trades Burford Capital Insider Trades Riot Platforms Insider Trades Park National 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 SentinelOne Insider Selling? Why Investors Should Stay Bullish 3 Companies Buying Back Stock—Why It MattersInsider Scoop: 4 Stocks Insiders Are Buying and Selling2 Stocks Insiders Are Buying and 1 They're Selling3 Stocks With Robust Growth Outlooks Insiders Are Buying This page (NYSE:ML) was last updated on 3/15/2025 by MarketBeat.com Staff From Our PartnersHas Trump finally met his match?Dylan Jovine predicted the 2008 crash over a year before it happened. Folks who listened to him had the chance...Behind the Markets | Sponsored$2 Trillion Disappears Because of Fed's Secretive New Move$2 trillion has disappeared from the US government's books. The reason why is a new, secretive move being c...Stansberry Research | SponsoredA brutally honest economic warning for 2025 (see proof)New York Times best-selling financial author and world-renowned economist Addison Wiggin (a man who’s worked s...Banyan Hill Publishing | SponsoredAlert: DOGE goes liveElon will most likely be at the helm of it all. 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