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MoneyLion (ML) Insider Trading & Ownership

MoneyLion logo
$85.82 -0.38 (-0.45%)
Closing price 02/21/2025 03:59 PM Eastern
Extended Trading
$85.74 -0.08 (-0.09%)
As of 02/21/2025 04:33 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.
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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)
$235,350.00
Number Of
Insiders Selling
(Last 12 Months)
8
Amount Of
Insider Selling
(Last 12 Months)
$33.25 M
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ML Insider Buying and Selling by Quarter

MoneyLion Insider and Congressional Trades History

Export to Excel
Transaction DateNameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionDetails
2/20/2025Mark 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  
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  
3/15/2024Jeff GaryDirectorSell945$61.10$57,739.50  
3/13/2024Diwakar ChoubeyCEOSell9,338$72.87$680,460.06  
3/12/2024Richard CorreiaCFOSell87,989$65.18$5,735,123.02  
3/12/2024Timmie HongInsiderSell25,157$65.08$1,637,217.56  
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3/11/2024Diwakar ChoubeyCEOSell20,207$65.08$1,315,071.56  
3/11/2024Mark TorossianCAOSell2,000$67.59$135,180.00  
3/11/2024Matthew DerellaDirectorSell3,475$65.69$228,272.75  
(Data available from 1/1/2013 forward)

ML Insider Trading Activity - Frequently Asked Questions

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.

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 ($11,881,339.41), Jeff Gary ($133,201.65), Mark Torossian ($483,212.44), Matthew Derella ($228,272.75), Richard Correia ($13,497,164.75), and Timmie Hong ($4,445,757.46).

Insiders have sold a total of 512,195 MoneyLion shares in the last 24 months for a total of $35,318,067.12 sold.

MoneyLion Key Executives

  • Mr. Diwakar M Choubey (Age 42)
    Co-Founder, CEO & Director
    Compensation: $1.75M
    5 recent trades
  • Mr. Richard Correia (Age 50)
    CFO, Treasurer & President
    Compensation: $1.42M
    4 recent trades
  • Mr. Adam VanWagner (Age 42)
    Chief Legal Officer & Secretary
    Compensation: $1.04M
    5 recent trades
  • Mr. Timmie Hong (Age 41)
    Chief Product Officer
    Compensation: $1.1M
    4 recent trades
  • Mr. Mark Torossian (Age 40)
    Chief Accounting Officer
    3 recent trades
  • Mr. Sean Michael Horgan
    Head of Investor Relations
  • Ms. Cynthia Kleinbaum
    Chief Customer Officer

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This page (NYSE:ML) was last updated on 2/22/2025 by MarketBeat.com Staff
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