MoneyLion (ML) Insider Trading & Ownership $87.28 -0.45 (-0.51%) Closing price 03:59 PM EasternExtended Trading$87.37 +0.09 (+0.10%) As of 04:24 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 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 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 Trump’s betrayal exposed (Ad)Trump’s Final Reset Inside the shocking plot to re-engineer America’s financial system…and why you need to move your money now.Millions of Americans are about to be wiped out, while others could make a fortune… click here to ma (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: $1.1M4 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 Intercorp Financial Services Insider Trades Associated Banc Insider Trades Axos Financial Insider Trades Eastern Bankshares Insider Trades United Community Banks Insider Trades First Hawaiian Insider Trades Burford Capital Insider Trades Riot Platforms Insider Trades Atlantic Union Bankshares Insider Trades Core Scientific 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 NVIDIA Insiders Sell: This Is What It Means for the Market Top 3 Insider Stock Buys in March—Are They Still Good in April?Grocery Outlet Insider and Institutional Buyers Signal BottomSentinelOne Insider Selling? Why Investors Should Stay Bullish 3 Companies Buying Back Stock—Why It Matters This page (NYSE:ML) was last updated on 3/27/2025 by MarketBeat.com Staff From Our PartnersA market crash is coming—here’s whenThe stock market cycle I've used to identify the most likely day of the next market crash is the exact same in...Chaikin Analytics | SponsoredYour Wealth is Under AttackPlease don't wait—this is your moment to take action. Download your Wealth Protection Guide now, claim your fr...American Alternative | 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 | 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 | SponsoredHas 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 | SponsoredCollect $7k per month from Tesla’s SECRET dividendTesla doesn't pay a traditional dividend.... But I just discovered a secret backdoor to collect a secret 69...Investors Alley | SponsoredEx CIA predicts 40% “double crash” – April 11The scientists here don’t study deadly viruses… directed energy weapons… or even weather control technology… ...Paradigm Press | Sponsored“Amazon Coin” set to outperform BitcoinChris Rowe – the man who recommended Amazon in 1998… Bitcoin and Ethereum in 2017… And has spotted 44 diffe...True Market Insiders | Sponsored Adding Choose a watchlist: Watchlist Adding You have already added five stocks to your watchlist. Upgrade to MarketBeat All Access to add more stocks to your watchlist. Adding MoneyLion Inc. Please log in to your account or sign up in order to add this asset to your watchlist. Share MoneyLion With A Colleague Link copied to clipboard. Get 30 Days of MarketBeat All Access for Free Sign up for MarketBeat All Access to gain access to MarketBeat's full suite of research tools. Start Your 30-Day Trial MarketBeat All Access Features Best-in-Class Portfolio Monitoring Get personalized stock ideas. Compare portfolio to indices. Check stock news, ratings, SEC filings, and more. Stock Ideas and Recommendations See daily stock ideas from top analysts. Receive short-term trading ideas from MarketBeat. Identify trending stocks on social media. Advanced Stock Screeners and Research Tools Use our seven stock screeners to find suitable stocks. Stay informed with MarketBeat's real-time news. Export data to Excel for personal analysis. Sign in to your free account to enjoy these benefits In-depth profiles and analysis for 20,000 public companies. Real-time analyst ratings, insider transactions, earnings data, and more. Our daily ratings and market update email newsletter. Sign in to your free account to enjoy all that MarketBeat has to offer. Sign In Create Account Your Email Address: Email Address Required Your Password: Password Required Log In or Sign in with Facebook Sign in with Google Forgot your password? Your Email Address: Please enter your email address. Please enter a valid email address Choose a Password: Please enter your password. Your password must be at least 8 characters long and contain at least 1 number, 1 letter, and 1 special character. Create My Account (Free) or Sign in with Facebook Sign in with Google By creating a free account, you agree to our terms of service. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
