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MoneyLion

MLNYSE
Logo brought to you by Benzinga Data
$70.23
-0.18-0.26%
At Close: -
$70.23
00.00%
After Hours: Jul 26, 4:00 PM EDT
15 minutes delayed
Q2 2024 Earnings in 8 days from now on Tue Aug 6th, before the market open

MoneyLion (NYSE:ML) Stock, Insider Trading Activity

MoneyLion: Insider buying and selling updated today.

What is Insider Activity?

Insider trading activity involves company insiders, such as executives, directors, and employees, engaging in transactions of their own company's stock. Insiders' buy and sell transactions provide valuable insights into their confidence in the company's future performance.

What are MoneyLion Inc Insiders Doing?

At MoneyLion Inc, recent insider activity has drawn attention. Over the last 30 days, insiders have reported selling a total of 21.43K shares worth $2.13M, meanwhile, insiders have report no purchases in the last 30 days.

Notable Recent Insider Buys and Sales

  • On June 18, 2024, Jeff Gary, the company's DIRECTOR sold 879 shares for $85.85 each.
  • On June 12, 2024, Mark Torossian, the company's CHIEF ACCOUNTING OFFICER sold 1.02K shares for $81.71 each.
  • On May 21, 2024, Timmie Hong, the company's CHIEF PRODUCT OFFICER sold 3.52K shares for $84 each.

Ownership Statistics for MoneyLion Inc

Institutional Shares Held
1.488M
Institutional Percentage Held
13.6%
Jul 17, 2024Diwakar ChoubeyCEO AND DIRECTOR-17.65K$86.56-$1.53MSELL-2.25%765.23KJul 16View
Jul 17, 2024Timmie HongCHIEF PRODUCT OFFICER-3.79K$46.20-$601.38KSELL-3.17%115.70KJul 16View
Jun 18, 2024Jeff GaryDIRECTOR-879.00$85.85-$75.47KSELL-6.92%11.82KJun 13View
Jun 18, 2024Diwakar ChoubeyCEO AND DIRECTOR-22.74K$80.95-$1.84MSELL-2.82%782.87KJun 17View
Jun 14, 2024Timmie HongCHIEF PRODUCT OFFICER-3.69K$48.21-$623.06KSELL-2.99%119.48KJun 13View
Jun 13, 2024Richard CorreiaPRESIDENT, CFO AND TREASURER-28.68K$90.40-$2.59MSELL-10.99%232.32KJun 12View
Jun 12, 2024Mark TorossianCHIEF ACCOUNTING OFFICER-1.02K$81.71-$83.18KSELL-4.38%22.21KJun 11View
May 21, 2024Adam VanWagnerCLO AND SECRETARY-4.48K$84.59-$378.78KSELL-3.71%116.27KMay 21View
May 21, 2024Timmie HongCHIEF PRODUCT OFFICER-3.52K$84.00-$295.26KSELL-2.77%123.17KMay 21View
May 15, 2024Richard CorreiaPRESIDENT, CFO AND TREASURER-1.48K$45.67-$2.12MSELL-0.56%261.00KMay 13 - May 15View
Mar 19, 2024Jeff GaryDIRECTOR-945.00$61.10-$57.74KSELL-10.89%7.73KMar 15View
Mar 13, 2024Diwakar ChoubeyCEO AND DIRECTOR-29.55K$67.54-$2.00MSELL-3.46%824.74KMar 11 - Mar 13View
Mar 13, 2024Timmie HongCHIEF PRODUCT OFFICER-874.00$34.79-$1.53MSELL-0.66%131.56KMar 12View
Mar 13, 2024Richard CorreiaPRESIDENT, CFO AND TREASURER22.41K$37.91-$4.72MSELL-OPTIONS9.33%262.48KMar 11 - Mar 12View
Mar 13, 2024Matthew DerellaDIRECTOR-6.82K$65.41-$446.18KSELL-49.33%7.01KMar 11 - Mar 12View
Mar 13, 2024Mark TorossianCHIEF ACCOUNTING OFFICER-2.00K$67.59-$135.18KSELL-7.69%23.99KMar 11View
Mar 13, 2024Adam VanWagnerCLO AND SECRETARY-4.20K$73.00-$306.60KSELL-3.19%127.37KMar 11View
Nov 22, 2023Diwakar ChoubeyCEO AND DIRECTOR-1.29K$34.24-$44.14KSELL-0.18%728.31KNov 22View
Nov 22, 2023Adam VanWagnerCLO AND SECRETARY-5.75K$33.82-$194.41KSELL-6.07%88.90KNov 21View
Nov 22, 2023Timmie HongCHIEF PRODUCT OFFICER-4.08K$33.01-$134.75KSELL-4.26%91.67KNov 21View
Nov 21, 2023Richard CorreiaPRESIDENT, CFO AND TREASURER-2.00K$18.45-$1.27MSELL-1.28%154.82KNov 17 - Nov 20View
Nov 21, 2023Diwakar ChoubeyCEO AND DIRECTOR-17.02K$33.76-$574.58KSELL-2.28%729.60KNov 17 - Nov 21View
Aug 22, 2023Richard CorreiaPRESIDENT, CFO AND TREASURER-2.90K$15.56-$45.12KSELL-1.50%190.89KAug 22View
Aug 22, 2023Diwakar ChoubeyCEO AND DIRECTOR83.00$14.92$1.24KBUY0.01%787.49KAug 18View
Aug 17, 2023Richard CorreiaPRESIDENT, CFO AND TREASURER-13.69K$15.49-$212.15KSELL-6.60%193.79KAug 15 - Aug 17View
Aug 17, 2023Diwakar ChoubeyCEO AND DIRECTOR-10.23K$15.71-$168.52KTAX-1.28%787.40KAug 15 - Aug 17View
Aug 15, 2023John C ChrystalDIRECTOR3.00K$16.14$48.43KBUY16.62%21.05KAug 11 - Aug 15View
Nov 30, 2022Diwakar ChoubeyCEO, PRESIDENT AND DIRECTOR1.40K$0.71$1.00KBUY0.01%19.55MNov 30View
Nov 30, 2022Richard CorreiaCFO AND TREASURER7.05K$0.71$5.00KBUY0.21%3.33MNov 30View
Nov 22, 2022Diwakar ChoubeyCEO, PRESIDENT AND DIRECTOR100.00K$0.68$67.78KBUY0.51%19.55MNov 22View
Sep 14, 2022Richard CorreiaCFO AND TREASURER18.72K$0.79-$206.25KSELL-OPTIONS0.56%3.38MSep 12View
May 23, 2022Diwakar ChoubeyCEO, PRESIDENT AND DIRECTOR32.94K$1.49$49.01KBUY0.17%19.63MMay 20View
Mar 16, 2022Jeff GaryDIRECTOR122.85K$2.03$152.36KBUY∞122.85KNov 08 - Mar 14View
Mar 16, 2022Matthew DerellaDIRECTOR171.09K$2.06$253.28KBUY∞171.09KNov 08 - Mar 15View
Mar 16, 2022Gregory DePetrisDIRECTOR85.35K$1.92$72.14KBUY∞85.35KNov 08 - Mar 14View
Mar 16, 2022John C ChrystalDIRECTOR297.85K$2.02$505.54KBUY∞297.85KNov 08 - Mar 15View
Mar 16, 2022Diwakar ChoubeyCEO, PRESIDENT AND DIRECTOR100.00K$1.98$198.06KBUY0.69%14.57MMar 14View

FAQ

Q

Is insider trading legal?

A
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.
Q

What are some examples of market manipulation?

A
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.

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