Diwakar Choubey

Diwakar Choubey is a declared insider of Moneylion Inc. (chief executive), with filings sourced from SEC (Form 4). We count 93 filings; the first trade dates from 22 September 2021 and the latest from 17 April 2025.

On the open market, the record shows 6 purchases worth €297k and 29 sales worth €11.7M. On balance, insiders were net sellers of €11.4M. A purchase on the market is a deliberate choice to commit personal money, which is why it draws more attention than a grant. Besides market trades, the filings include 29 share grants. So far in 2025, the count stands at no purchases and 2 sales.

A typical purchase (the median) is worth €24k. On 3 out of 6 purchases, another insider of the same company was buying within the same 30 days. When several insiders buy within a few weeks of each other, analysts speak of a cluster purchase.

The record was last updated on 21 April 2025 with a transaction in Moneylion Inc. The most recent open-market purchase was published on 22 August 2023, 1,159 days ago. Filings reach the SEC (Form 4) feed a median of 2 days after the trade. US insiders must file a Form 4 within two business days of a trade. Keep in mind that insiders sell for many reasons unrelated to the outlook, from tax bills to estate planning. This summary is built from SEC (Form 4) disclosures alone and does not predict where the share price will go.