Insider Transactions in Q1 2025 at Moneylion Inc. (ML)
Insider Transaction List (Q1 2025)
| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Feb 25
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
342
-1.74%
|
$29,070
$85.51 P/Share
|
|
Feb 24
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
279
-1.4%
|
$23,715
$85.76 P/Share
|
|
Feb 24
2025
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
1,753
-1.84%
|
$149,005
$85.76 P/Share
|
|
Feb 24
2025
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
34,698
+21.06%
|
-
|
|
Feb 24
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
1,365
-1.41%
|
$116,025
$85.76 P/Share
|
|
Feb 24
2025
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
69,396
+14.34%
|
-
|
|
Feb 24
2025
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
5,253
-1.5%
|
$446,505
$85.76 P/Share
|
|
Feb 24
2025
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
57,830
+19.39%
|
-
|
|
Feb 24
2025
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
3,502
-1.88%
|
$297,670
$85.76 P/Share
|
|
Feb 20
2025
|
Mark Torossian Chief Accounting Officer |
BUY
Grant, award, or other acquisition
|
Direct |
3,657
+8.72%
|
-
|
|
Feb 20
2025
|
Adam Van Wagner CLO and Secretary |
BUY
Grant, award, or other acquisition
|
Direct |
38,680
+14.22%
|
-
|
|
Feb 20
2025
|
Timmie Hong Chief Product Officer |
BUY
Grant, award, or other acquisition
|
Direct |
9,765
+9.17%
|
-
|
|
Feb 20
2025
|
Diwakar Choubey CEO and Director |
BUY
Grant, award, or other acquisition
|
Direct |
29,316
+7.73%
|
-
|
|
Feb 20
2025
|
Richard Correia President, CFO and Treasurer |
BUY
Grant, award, or other acquisition
|
Direct |
19,543
+9.5%
|
-
|
|
Feb 20
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
1,198
-6.86%
|
$101,830
$85.9 P/Share
|
|
Feb 18
2025
|
Diwakar Choubey CEO and Director |
SELL
Open market or private sale
|
Direct |
18,506
-5.45%
|
$1,610,022
$87.26 P/Share
|
|
Feb 18
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
4,016
-4.41%
|
$349,392
$87.26 P/Share
|
|
Feb 18
2025
|
Adam Van Wagner CLO and Secretary |
SELL
Open market or private sale
|
Direct |
5,326
-5.88%
|
$463,362
$87.26 P/Share
|
|
Feb 18
2025
|
Mark Torossian Chief Accounting Officer |
SELL
Open market or private sale
|
Direct |
1,136
-6.1%
|
$98,832
$87.26 P/Share
|
|
Feb 18
2025
|
Richard Correia President, CFO and Treasurer |
SELL
Open market or private sale
|
Direct |
11,490
-6.45%
|
$999,630
$87.26 P/Share
|
|
Feb 13
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
122,000
+40.6%
|
-
|
|
Feb 13
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Indirect |
122,000
-82.14%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
34,000
+18.23%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Indirect |
30,000
-8.79%
|
-
|
|
Feb 12
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Direct |
4,000
-1.16%
|
-
|
|
Jan 29
2025
|
Diwakar Choubey CEO and Director |
BUY
Bona fide gift
|
Indirect |
358,000
+46.55%
|
-
|
|
Jan 29
2025
|
Diwakar Choubey CEO and Director |
SELL
Bona fide gift
|
Direct |
358,000
-21.04%
|
-
|
|
Jan 16
2025
|
Timmie Hong Chief Product Officer |
SELL
Open market or private sale
|
Direct |
6,254
-6.43%
|
$537,844
$86.39 P/Share
|
|
Jan 16
2025
|
Timmie Hong Chief Product Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
3,750
+1.9%
|
$33,750
$9.3 P/Share
|