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Are MoneyLion Insiders Buying or Selling?
MoneyLion (ML) has had no reported insider transactions in the past 90 days. The most recent was Mark Torossian, who sold 342 shares at $85.51 on February 25, 2025.
Insider trading patterns can signal confidence or concern from the people who know the company best. AltIndex tracks insider transactions as one of 25+ alternative data signals in the ML AI Score. For government officials trading this stock, see ML congressional trading.
Who’s Trading MoneyLion Stock?
| Insider | Activity | Trades | Last Trade |
|---|---|---|---|
| Diwakar Choubey | Sold $5.7M | 7 | Feb 24, 2025 |
| Richard Correia | Sold $4.6M | 17 | Feb 24, 2025 |
| Timmie Hong | Sold $3.3M | 16 | Feb 24, 2025 |
| Chris Sugden | Sold $2.2M | 1 | Dec 6, 2024 |
| Adam VanWagner | Sold $2.1M | 8 | Feb 24, 2025 |
| Mark Torossian | Sold $420,000 | 9 | Feb 25, 2025 |
Recent MoneyLion Insider Transactions
| Insider | Transaction Date | Type | Shares | Price | Value |
|---|---|---|---|---|---|
| Mark Torossian | Feb 25, 2025 | Sell | 342 | $85.51 | $29,000 |
| Richard Correia | Feb 24, 2025 | Sell | 3,502 | $85.76 | $300,000 |
| Diwakar Choubey | Feb 24, 2025 | Sell | 5,253 | $85.76 | $450,000 |
| Timmie Hong | Feb 24, 2025 | Sell | 1,365 | $85.76 | $120,000 |
| Adam VanWagner | Feb 24, 2025 | Sell | 1,753 | $85.76 | $150,000 |
| Mark Torossian | Feb 24, 2025 | Sell | 279 | $85.76 | $24,000 |
| Mark Torossian | Feb 20, 2025 | Sell | 1,198 | $85.9 | $100,000 |
| Diwakar Choubey | Feb 18, 2025 | Sell | 18,506 | $87.26 | $1.6M |
| Richard Correia | Feb 18, 2025 | Sell | 11,490 | $87.26 | $1M |
| Adam VanWagner | Feb 18, 2025 | Sell | 5,326 | $87.26 | $460,000 |
| Timmie Hong | Feb 18, 2025 | Sell | 4,016 | $87.26 | $350,000 |
| Mark Torossian | Feb 18, 2025 | Sell | 1,136 | $87.26 | $99,000 |
| Timmie Hong | Jan 16, 2025 | Sell | 6,254 | $86.39 | $540,000 |
| Timmie Hong | Dec 16, 2024 | Sell | 4,673 | $86.52 | $400,000 |
| Timmie Hong | Dec 16, 2024 | Sell | 1,321 | $87.81 | $120,000 |
| Timmie Hong | Dec 16, 2024 | Sell | 100 | $88.75 | $8,900 |
| Chris Sugden | Dec 6, 2024 | Sell | 25,000 | $86.22 | $2.2M |
| Diwakar Choubey | Nov 29, 2024 | Sell | 16,055 | $90.44 | $1.5M |
| Richard Correia | Nov 29, 2024 | Sell | 2,870 | $91.23 | $260,000 |
| Richard Correia | Nov 29, 2024 | Sell | 2,812 | $90.5 | $250,000 |
| Richard Correia | Nov 29, 2024 | Sell | 700 | $87.46 | $61,000 |
| Richard Correia | Nov 29, 2024 | Sell | 600 | $89.06 | $53,000 |
| Diwakar Choubey | Nov 29, 2024 | Sell | 25 | $91 | $2,300 |
| Richard Correia | Nov 27, 2024 | Sell | 4,046 | $90 | $360,000 |
| Richard Correia | Nov 27, 2024 | Sell | 1,800 | $87.51 | $160,000 |
| Richard Correia | Nov 27, 2024 | Sell | 300 | $89.83 | $27,000 |
| Richard Correia | Nov 27, 2024 | Sell | 264 | $88.51 | $23,000 |
| Diwakar Choubey | Nov 27, 2024 | Sell | 720 | $90.01 | $65,000 |
| Adam VanWagner | Nov 18, 2024 | Sell | 1,295 | $78.47 | $100,000 |
| Timmie Hong | Nov 18, 2024 | Sell | 1,622 | $81 | $130,000 |
| Timmie Hong | Nov 18, 2024 | Sell | 1,600 | $79.21 | $130,000 |
| Timmie Hong | Nov 18, 2024 | Sell | 1,499 | $78.26 | $120,000 |
| Timmie Hong | Nov 18, 2024 | Sell | 1,395 | $80.41 | $110,000 |
| Richard Correia | Nov 18, 2024 | Sell | 2,206 | $78.98 | $170,000 |
| Richard Correia | Nov 18, 2024 | Sell | 1,285 | $80.79 | $100,000 |
| Adam VanWagner | Nov 18, 2024 | Sell | 891 | $79.57 | $71,000 |
| Adam VanWagner | Nov 18, 2024 | Sell | 808 | $80.69 | $65,000 |
| Mark Torossian | Nov 18, 2024 | Sell | 594 | $79.8 | $47,000 |
| Mark Torossian | Nov 18, 2024 | Sell | 256 | $78.44 | $20,000 |
| Mark Torossian | Nov 18, 2024 | Sell | 136 | $80.85 | $11,000 |
| Richard Correia | Nov 18, 2024 | Sell | 905 | $79.96 | $72,000 |
| Richard Correia | Nov 18, 2024 | Sell | 900 | $78.03 | $70,000 |
| Richard Correia | Nov 15, 2024 | Sell | 13,138 | $80.11 | $1.1M |
| Diwakar Choubey | Nov 15, 2024 | Sell | 20,133 | $80.11 | $1.6M |
| Timmie Hong | Nov 15, 2024 | Sell | 5,128 | $80.11 | $410,000 |
| Adam VanWagner | Nov 15, 2024 | Sell | 6,972 | $80.11 | $560,000 |
| Mark Torossian | Nov 15, 2024 | Sell | 811 | $80.11 | $65,000 |
| Adam VanWagner | Nov 13, 2024 | Sell | 2,532 | $90 | $230,000 |
| Diwakar Choubey | Nov 13, 2024 | Sell | 5,422 | $90.02 | $490,000 |
| Richard Correia | Nov 8, 2024 | Sell | 4,046 | $80 | $320,000 |
| Mark Torossian | Nov 8, 2024 | Sell | 328 | $80 | $26,000 |
| Adam VanWagner | Nov 7, 2024 | Sell | 6,165 | $70 | $430,000 |
| Timmie Hong | Nov 7, 2024 | Sell | 7,500 | $60 | $450,000 |
| Timmie Hong | Nov 7, 2024 | Sell | 3,750 | $70 | $260,000 |
| Richard Correia | Nov 7, 2024 | Sell | 5,296 | $60 | $320,000 |
| Timmie Hong | Oct 16, 2024 | Sell | 1,327 | $48.93 | $65,000 |
| Timmie Hong | Oct 16, 2024 | Sell | 715 | $48.34 | $35,000 |
| Timmie Hong | Oct 16, 2024 | Sell | 462 | $46.67 | $22,000 |
Frequently Asked Questions: MoneyLion Insider Trading
MoneyLion insiders have not reported any transactions in the past 90 days.
The most recent sale was by Mark Torossian who sold 342 shares on February 25, 2025. View all transactions in the table on this page.
Insider buying is generally a stronger signal than insider selling, since insiders may sell for personal reasons (diversification, taxes) but typically buy only when they believe the stock is undervalued. AltIndex uses insider transaction patterns alongside 25+ other signals in the AI Score.
Choubey Diwakar has sold the most ML stock in the last 2 years, with a total value of $5.7M.
The total value of insider transactions for MoneyLion in the last 2 years is negative, amounting to -$18M. This suggests that insiders have predominantly sold shares, which could reflect various personal or financial considerations rather than a straightforward outlook on the company's future performance.
