Diwakar Choubey Moneylion Inc. (ML) insider trading activity

ML Quotes by TradingView

Diwakar Choubey is CEO and Director of MONEYLION INC.. Currently has a direct ownership of 716,380 shares of ML, which is worth approximately $49.6 Million. The most recent transaction as insider was on Nov 22, 2022, when has been sold 100,000 shares (Class A Common Stock) at a price of $0.68 per share, resulting in proceeds of $68,000. This information was disclosed in a Form 4 filing with the Securities and Exchange Commission (SEC).

Shares Held (Direct Ownership) 716K
2.73% 3M change
8.25% 12M change
Total Value Held $49.6 Million

Diwakar Choubey Transaction History

Date Transaction Value Shares Traded Shares Held Form
Nov 22 2022
BUY
Open market or private purchase
$68,000 $0.68 p/Share
100,000 Added 0.53%
18,688,771 Class A Common Stock
Nov 16 2022
SELL
Payment of exercise price or tax liability
$73,082 $0.8 p/Share
91,353 Reduced 0.49%
18,588,771 Class A Common Stock
Aug 15 2022
SELL
Payment of exercise price or tax liability
$191,695 $2.08 p/Share
92,161 Reduced 0.49%
18,680,124 Class A Common Stock
May 20 2022
BUY
Open market or private purchase
$49,084 $1.49 p/Share
32,942 Added 0.18%
18,772,285 Class A Common Stock
May 17 2022
SELL
Payment of exercise price or tax liability
$100,928 $1.53 p/Share
65,966 Reduced 0.35%
18,739,343 Class A Common Stock
Mar 18 2022
BUY
Grant, award, or other acquisition
-
5,095,738 Added 21.32%
18,805,309 Class A Common Stock
Mar 14 2022
BUY
Open market or private purchase
$198,000 $1.98 p/Share
100,000 Added 0.72%
13,709,571 Class A Common Stock
Sep 22 2021
SELL
Sale (or disposition) back to the issuer
$9,700,000 $10.0 p/Share
970,000 Reduced 6.65%
13,609,571 Class A Common Stock
Sep 22 2021
BUY
Grant, award, or other acquisition
-
14,579,571 Added 50.0%
14,579,571 Class A Common Stock
DC

Diwakar Choubey

CEO and Director
New York,, NY

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