MoneyLion (ML) Insider Trading & Ownership $86.00 +0.30 (+0.35%) As of 04/16/2025 03:58 PM Eastern Add Compare Share Share Insider Trades Stock AnalysisAnalyst ForecastsChartCompetitorsEarningsFinancialsHeadlinesInsider TradesOwnershipSEC FilingsShort InterestTrendsBuy This Stock 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)$24.35 M 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. Email Address 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 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 Trump Orders 'National Digital Asset Stockpile' (Ad)‘Digital Asset Reserve’ for THIS Coin??? Get all the details before this story gains even more tractionSHOW ME THE #1 CRYPTO TO OWN RIGHT NOW (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: $1.1M3 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 ServisFirst Bancshares Insider Trades Upstart Insider Trades Intercorp Financial Services Insider Trades Axos Financial Insider Trades Associated Banc Insider Trades Eastern Bankshares Insider Trades Burford Capital Insider Trades United Community Banks Insider Trades First Hawaiian Insider Trades Riot Platforms 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 Beware of BigBear.ai: Insiders Are Selling—Should You?XPO Buying $50 Million of Its Own Stock: Here's Why Top 3 Large Cap Stocks Insiders Bought in Q1: Buy, Sell, or HoldJoby Aviation: Operational Momentum vs. Market SentimentMicroStrategy Sees Insider Buy-Sell Action in Q1 This page (NYSE:ML) was last updated on 4/18/2025 by MarketBeat.com Staff From Our PartnersCrypto’s crashing…but we’re still profitingMost traders are panicking right now. 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