MONEYLION INC. (ML) has 33 open-market insider trades by 10 insiders since 2022. The most active filer is Diwakar Choubey, CEO & Director.
| Name | Title | Tier | Trades | Value | Last Trade |
|---|---|---|---|---|---|
| Richard Correia | PresCFOTreasurer | — | 7 | $17.4M | 2025-04-17 |
| Diwakar Choubey | CEODir | — | 9 | $5.4M | 2025-04-17 |
| Timmie Hong | CPO | — | 3 | $3.8M | 2025-04-17 |
| Chris Sugden | Dir | — | 1 | $2.2M | 2025-04-17 |
| Adam VanWagner | CLOSecretary | — | 3 | $1.5M | 2025-04-17 |
| Matthew Derella | Dir | — | 2 | $1.4M | 2025-04-17 |
| John C. Chrystal | Dir | — | 3 | $1.2M | 2025-04-17 |
| Jeff Gary | Dir | — | 3 | $571K | 2024-06-13 |
| Mark Torossian | CAO | — | 1 | $231K | 2025-04-17 |
| Gregory DePetris | Dir | — | 1 | $72K | 2022-03-14 |
| Insider | Title | Type | Value | Date |
|---|---|---|---|---|
| Mark Torossian | Chief Accounting Officer | Sell | $29K | 2025-02-25 |
| Diwakar Choubey | CEO & Director | Sell | $901K | 2025-02-24 |
| Timmie Hong | CPO | Sell | $234K | 2025-02-24 |
| Adam VanWagner | CLO & Secretary | Sell | $301K | 2025-02-24 |
| Mark Torossian | Chief Accounting Officer | Sell | $24K | 2025-02-24 |
| Richard Correia | President & CFO +1 | Sell | $601K |
Companies that share insiders with ML, and sector peers with recent insider buying. Related by who files, not by how the stocks move.
| 2025-02-24 |
| Timmie Hong | CPO | Sell | $701K | 2025-02-18 |
| Diwakar Choubey | CEO & Director | Sell | $3.2M | 2025-02-18 |
| Adam VanWagner | CLO & Secretary | Sell | $929K | 2025-02-18 |
| Mark Torossian | CAO | Sell | $404K | 2025-02-18 |
| Richard Correia | President & CFO +1 | Sell | $2.0M | 2025-02-18 |
| Timmie Hong | CPO | Sell | $1.1M | 2025-01-16 |
| Timmie Hong | CPO | Sell | $1.0M | 2024-12-16 |
| Chris Sugden | Director | Sell | $2.2M | 2024-12-06 |
| Richard Correia | President & CFO +1 | Sell | $1.5M | 2024-11-27 |