Choubey Diwakar
SEC insider (Form 3/4/5 filer). CIK 0001883232. CEO and Director at MONEYLION INC. (ML). 35 reported Form 4/5 transactions since Sep 2024; latest on Apr 17, 2025. Located in NEW YORK,, NY.
Companies Choubey Diwakar has filed insider reports for
- MONEYLION INC. (ML): Director, Officer, CEO and Director
Choubey Diwakar
CIK: 0001883232
Transaction Breakdown
Open Market Buys (P)0 (0.0%)
High conviction signal
Open Market Sales (S)7 (20.0%)
Position reduction
Option Exercises (M)0 (0.0%)
Derivative conversions
Awards (A)2 (5.7%)
Compensation grants
Other (G, F, J, C, D, …)26 (74.3%)
Gifts, tax withholding, conversions, dispositions to the issuer and other codes
Companies & Roles (1)
ML
MONEYLION INC.
DirectorOfficer
Discretionary Trading P&L
Holdings
Transaction History (35 total)
- Apr 17, 2025ML
MONEYLION INC.
DispositionIndirect5.9K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionDirect164.8K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionDirect167.3K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionIndirect20.6K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionIndirect122K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionIndirect107.3K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionIndirect43.7K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionIndirect43.7K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionIndirect122K shares- - Apr 17, 2025ML
MONEYLION INC.
DispositionDirect44.6K shares-
| Type | Shares | Price | Ownership | |||
|---|---|---|---|---|---|---|
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 5,906 | - | - | Indirect |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 164,750 | - | - | Direct |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 167,324 | - | - | Direct |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 20,621 | - | - | Indirect |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 122,000 | - | - | Indirect |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 107,346 | - | - | Indirect |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 43,713 | - | - | Indirect |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 43,713 | - | - | Indirect |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 122,000 | - | - | Indirect |
| Apr 17, 2025 | ML MONEYLION INC. | Disposition | 44,570 | - | - | Direct |
1-10 of 35 transactions