Quiet on the insider front: nobody at Moneylion Inc. bought or sold ML shares with their own money this past year.
Quarter by quarter: No open-market insider buying or selling in the last full quarter. Insiders bought in 0 of the last 7 full quarters.
| Filed | Insider | Role | Type | Shares | Price | Value | Source |
|---|---|---|---|---|---|---|---|
| Feb 26, 2025 | Torossian Mark | Executive Officer | Sell | 342 | $85.51 | $29K | SEC |
| Feb 24, 2025 | Correia Richard | CFO | Sell | 3,502 | $85.76 | $300K | SEC |
| Feb 24, 2025 | Choubey Diwakar | CEO | Sell | 5,253 | $85.76 | $450K | SEC |
| Feb 24, 2025 | Hong Timmie | Executive Officer | Sell | 1,365 | $85.76 | $117K | SEC |
| Feb 24, 2025 | VanWagner Adam | Executive Officer | Sell | 1,753 | $85.76 | $150K | SEC |
| Feb 24, 2025 | Torossian Mark | Executive Officer | Sell | 279 | $85.76 | $24K | SEC |
| Feb 20, 2025 | Choubey Diwakar | CEO | Sell | 18,506 | $87.26 | $1.6M | SEC |
| Feb 20, 2025 | VanWagner Adam | Executive Officer | Sell | 5,326 | $87.26 | $465K | SEC |
| Feb 20, 2025 | Hong Timmie | Executive Officer | Sell | 4,016 | $87.26 | $350K | SEC |
| Feb 20, 2025 | Correia Richard | CFO | Sell | 11,490 | $87.26 | $1.0M | SEC |
| Feb 20, 2025 | Torossian Mark | Executive Officer | Sell | 1,136 | $87.26 | $99K | SEC |
| Feb 20, 2025 | Torossian Mark | Executive Officer | Sell | 1,198 | $85.90 | $103K | SEC |
| Jan 17, 2025 | Hong Timmie | Executive Officer | Sell | 6,254 | $86.39 | $540K | SEC |
| Dec 18, 2024 | Hong Timmie | Executive Officer | Sell | 1,321 | $87.81 | $116K | SEC |
| Dec 18, 2024 | Hong Timmie | Executive Officer | Sell | 100 | $88.75 | $9K | SEC |
There were no open-market insider trades in ML in the last 12 months. Data comes from SEC Form 4 filings, updated every 30 minutes on CapitalSnitch.
No congressional trades in ML were reported in the past two years. The full list is free on CapitalSnitch.
Public-record data for research and education, not investment advice. Insider sales are often pre-planned (10b5-1). Congress data: Data derived from public disclosures filed under the Ethics in Government Act and the STOCK Act, republished free for public transparency and news reporting. Disclosures may lag the trade by 45 days or more and show amounts only as ranges. This data may not be used for credit rating, loan underwriting, solicitation of money (political, charitable or other), direct-mail or commercial targeting (5 U.S.C. 13107).