$70.93
0[0.00%]
At close: Apr 26
$70.93
0[0.00%]
PreMarket: 4:00PM EDT
MoneyLion Stock (NYSE:ML), Insider Trading Activity
MoneyLion: Insider buying and selling updated today.
Insider Shares Owned
5.324M
Insider Percentage Owned
50.6%
Institutional Shares Held
484.042K
Institutional Percentage Held
4.60%
Filing Date | Insider Names | Insider Title | Qty. | Price | Size ($) | Type | Δ Own | Own | Trade Dates | SEC Filing |
|---|---|---|---|---|---|---|---|---|---|---|
| Mar 19, 2024 | Jeff Gary | DIRECTOR | -945 | $61.10 | -$57.74K | SELL | -10.89% | 7.731K | Mar 15 | View |
| Mar 13, 2024 | Diwakar Choubey | CEO AND DIRECTOR | -29.545K | $67.54 | -$2.00M | SELL | -3.46% | 824.737K | Mar 11 - Mar 13 | View |
| Mar 13, 2024 | Timmie Hong | CHIEF PRODUCT OFFICER | -874 | $34.79 | -$1.53M | SELL | -0.66% | 131.557K | Mar 12 | View |
| Mar 13, 2024 | Richard Correia | PRESIDENT, CFO AND TREASURER | 22.406K | $37.91 | -$4.72M | SELL-OPTIONS | 9.33% | 262.481K | Mar 11 - Mar 12 | View |
| Mar 13, 2024 | Matthew Derella | DIRECTOR | -6.821K | $65.41 | -$446.18K | SELL | -49.33% | 7.006K | Mar 11 - Mar 12 | View |
| Mar 13, 2024 | Mark Torossian | CHIEF ACCOUNTING OFFICER | -2K | $67.59 | -$135.18K | SELL | -7.69% | 23.994K | Mar 11 | View |
| Mar 13, 2024 | Adam VanWagner | CLO AND SECRETARY | -4.2K | $73.00 | -$306.60K | SELL | -3.19% | 127.372K | Mar 11 | View |
| Nov 22, 2023 | Diwakar Choubey | CEO AND DIRECTOR | -1.289K | $34.24 | -$44.14K | SELL | -0.18% | 728.313K | Nov 22 | View |
| Nov 22, 2023 | Adam VanWagner | CLO AND SECRETARY | -5.748K | $33.82 | -$194.41K | SELL | -6.07% | 88.902K | Nov 21 | View |
| Nov 22, 2023 | Timmie Hong | CHIEF PRODUCT OFFICER | -4.082K | $33.01 | -$134.75K | SELL | -4.26% | 91.672K | Nov 21 | View |
| Nov 21, 2023 | Richard Correia | PRESIDENT, CFO AND TREASURER | -2.002K | $18.45 | -$1.27M | SELL | -1.28% | 154.822K | Nov 17 - Nov 20 | View |
| Nov 21, 2023 | Diwakar Choubey | CEO AND DIRECTOR | -17.018K | $33.76 | -$574.58K | SELL | -2.28% | 729.602K | Nov 17 - Nov 21 | View |
| Aug 22, 2023 | Richard Correia | PRESIDENT, CFO AND TREASURER | -2.9K | $15.56 | -$45.12K | SELL | -1.50% | 190.894K | Aug 22 | View |
| Aug 22, 2023 | Diwakar Choubey | CEO AND DIRECTOR | 83 | $14.92 | $1.24K | BUY | 0.01% | 787.488K | Aug 18 | View |
| Aug 17, 2023 | Richard Correia | PRESIDENT, CFO AND TREASURER | -13.692K | $15.49 | -$212.15K | SELL | -6.60% | 193.794K | Aug 15 - Aug 17 | View |
| Aug 17, 2023 | Diwakar Choubey | CEO AND DIRECTOR | -10.229K | $15.71 | -$168.52K | TAX | -1.28% | 787.405K | Aug 15 - Aug 17 | View |
| Aug 15, 2023 | John C Chrystal | DIRECTOR | 3K | $16.14 | $48.43K | BUY | 16.62% | 21.052K | Aug 11 - Aug 15 | View |
| Nov 30, 2022 | Diwakar Choubey | CEO, PRESIDENT AND DIRECTOR | 1.4K | $0.71 | $1.00K | BUY | 0.01% | 19.55158M | Nov 30 | View |
| Nov 30, 2022 | Richard Correia | CFO AND TREASURER | 7.055K | $0.71 | $5.00K | BUY | 0.21% | 3.328838M | Nov 30 | View |
FAQ
Is Insider trading legal?
Insider trading is legal so long as the insiders report those trades to the SEC. Illegal securities trading occurs when the insider is violating a fiduciary duty or fails to report their trades.
What are some examples of market manipulation?
Insider trading, pump and dump schemes, front running and wash trades are all examples of market manipulation. Investors who track insider asset movement should think carefully about why these insiders are trading their stocks before moving forward.
Browse insider trades on all stocks.