The public view is the crawlable proof. The same sourced dataset is available through REST and MCP for agents, research scripts, and back-office tools.
| Date | Insider | Role | Action | Shares | Price | Value |
|---|---|---|---|---|---|---|
| Oct 17, 2022 | James Dennis R | Director | Grant(A) | 7K | $1.05 | $7K |
| Oct 17, 2022 | Caragol William J | Director | Grant(A) | 14K | $1.05 | $15K |
| Sep 27, 2022 | Cuilty Sonia Concepcion | Senior Compliance Officer | Buy(P) | 5K | $0.97 | $5K |
| Sep 2, 2022 | Wei Min | Chief Operating Officer | Buy(P) | 20K | $1.10 | $22K |
| Aug 24, 2022 | Wei Min | Chief Operating Officer | Grant(A) | 7K | $1.27 | $9K |
| Aug 17, 2022 | Dollar Jacqueline | Chief Marketing Officer | Grant(A) | 50K | $1.80 | $90K |
| Jul 22, 2022 | Dollar Jacqueline | Chief Marketing Officer | Grant(A) | 50K | $3.99 | $200K |
| Jul 22, 2022 | Chung Benjamin J | Chief Financial Officer | Grant(A) | 104K | $2.12 | $221K |
| Jul 15, 2022 | Caragol William J | Director | Grant(A) | 18K | $0.85 | $15K |
| Jul 15, 2022 | James Dennis R | Director | Grant(A) | 9K | $0.85 | $7K |
| Jul 15, 2022 | Laniado Ezra | Director | Grant(A) | 9K | $0.85 | $7K |
| Jul 15, 2022 | Baer Genevieve | Director | Grant(A) | 9K | $0.85 | $7K |
| Jul 13, 2022 | Wei Min | Chief Operating Officer | Grant(A) | 50K | — | $0 |
| Jul 13, 2022 | Houghton Robert Jaquette Jr | Insider | Grant(A) | 12K | $2.12 | $25K |
| Jun 17, 2022 | Wei Min | Chief Operating Officer | Buy(P) | 3K | $1.03 | $4K |
| Jun 16, 2022 | Wei Min | Chief Operating Officer | Buy(P) | 10K | $1.35 | $14K |
| Jun 16, 2022 | Nisan Fredi | Chief Executive Officer, Director | Buy(P) | 7K | $1.43 | $10K |
| Jun 16, 2022 | Nisan Fredi | Chief Executive Officer, Director | Buy(P) | 20 | $1.39 | $28 |
| Jun 14, 2022 | Wei Min | Chief Operating Officer | Buy(P) | 500 | $1.68 | $840 |
| May 23, 2022 | Nisan Fredi | Chief Executive Officer, Director | Buy(P) | 5K | $2.04 | $10K |
| May 17, 2022 | Laniado Ezra | Director | Buy(P) | 100 | $1.69 | $169 |
| May 17, 2022 | Laniado Ezra | Director | Buy(P) | 100 | $1.70 | $170 |
| May 17, 2022 | Laniado Ezra | Director | Buy(P) | 70 | $1.70 | $119 |
| May 17, 2022 | Laniado Ezra | Director | Buy(P) | 12K | $1.72 | $21K |
| Apr 27, 2022 | Baer Genevieve | Director | Grant(A) | 1K | $3.40 | $4K |
| Apr 27, 2022 | Caragol William J | Director | Grant(A) | 3K | $3.40 | $11K |
| Apr 27, 2022 | Errez Ben | Chairman of Board of Directors, Director | Grant(A) | 3K | $3.40 | $11K |
| Apr 27, 2022 | James Dennis R | Director | Grant(A) | 1K | $3.40 | $4K |
| Apr 27, 2022 | Laniado Ezra | Director | Grant(A) | 1K | $3.40 | $4K |
| Apr 27, 2022 | Lee Lindsey | VP of Legal Affairs | Grant(A) | 1K | $3.40 | $4K |
| Apr 27, 2022 | Nisan Fredi | Chief Executive Officer, Director | Grant(A) | 3K | $3.40 | $11K |
| Apr 27, 2022 | Hogan Nancy Adele | Director | Grant(A) | 2K | $3.40 | $7K |
| Mar 15, 2022 | Baer Genevieve | Director | Grant(A) | 1K | $2.43 | $4K |
| Mar 15, 2022 | Caragol William J | Director | Grant(A) | 1K | $2.43 | $4K |
| Mar 15, 2022 | Errez Ben | Chairman of Board of Directors, Director | Grant(A) | 1K | $2.43 | $4K |
| Mar 15, 2022 | James Dennis R | Director | Grant(A) | 1K | $2.43 | $4K |
| Mar 15, 2022 | Lee Lindsey | VP of Legal Affairs | Grant(A) | 1K | $2.43 | $4K |
| Mar 15, 2022 | Nisan Fredi | Chief Executive Officer, Director | Grant(A) | 1K | $2.43 | $4K |
| Mar 10, 2022 | Laniado Ezra | Director | Grant(A) | 2K | $2.40 | $4K |
| Feb 11, 2022 | Chung Benjamin J | Chief Financial Officer | Sell(S) | 40K | $3.25 | $130K |
| Feb 3, 2022 | Chung Benjamin J | Chief Financial Officer | Sell(S) | 40K | $3.46 | $138K |
| Jan 27, 2022 | Baer Genevieve | Director | Grant(A) | 2K | $4.27 | $7K |
| Jan 27, 2022 | Caragol William J | Director | Grant(A) | 4K | $4.27 | $15K |
| Jan 27, 2022 | Errez Ben | Chairman of Board of Directors, Director | Grant(A) | 4K | $4.27 | $15K |
| Jan 27, 2022 | James Dennis R | Director | Grant(A) | 2K | $4.27 | $7K |
| Jan 27, 2022 | Laniado Ezra | Director | Grant(A) | 2K | $4.27 | $7K |
| Jan 27, 2022 | Lee Lindsey | VP of Legal Affairs | Grant(A) | 2K | $4.27 | $7K |
| Jan 27, 2022 | Nisan Fredi | Chief Executive Officer, Director | Grant(A) | 4K | $4.27 | $15K |
| Jan 27, 2022 | Williams Carl J | Director | Grant(A) | 2K | $4.27 | $7K |
| Jan 20, 2022 | Baer Genevieve | Director | Grant(A) | 379 | $6.60 | $3K |
| Jan 20, 2022 | Baer Genevieve | Director | Grant(A) | 504 | $4.96 | $2K |
| Jan 20, 2022 | Caragol William J | Director | Grant(A) | 758 | $6.60 | $5K |
| Jan 20, 2022 | Caragol William J | Director | Grant(A) | 1K | $4.96 | $5K |
| Jan 20, 2022 | Errez Ben | Chairman of Board of Directors, Director | Grant(A) | 1K | $4.96 | $5K |
| Jan 20, 2022 | Errez Ben | Chairman of Board of Directors, Director | Grant(A) | 758 | $6.60 | $5K |
| Jan 20, 2022 | James Dennis R | Director | Grant(A) | 379 | $6.60 | $3K |
| Jan 20, 2022 | James Dennis R | Director | Grant(A) | 504 | $4.96 | $2K |
| Jan 20, 2022 | Laniado Ezra | Director | Grant(A) | 504 | $4.96 | $2K |
| Jan 20, 2022 | Laniado Ezra | Director | Grant(A) | 379 | $6.60 | $3K |
| Jan 20, 2022 | Lee Lindsey | VP of Legal Affairs | Grant(A) | 504 | $4.96 | $2K |
| Jan 20, 2022 | Lee Lindsey | VP of Legal Affairs | Grant(A) | 379 | $6.60 | $3K |
| Jan 20, 2022 | Nisan Fredi | Chief Executive Officer, Director | Grant(A) | 1K | $4.96 | $5K |
| Jan 20, 2022 | Nisan Fredi | Chief Executive Officer, Director | Grant(A) | 758 | $6.60 | $5K |
| Jan 20, 2022 | Williams Carl J | Director | Grant(A) | 379 | $6.60 | $3K |
| Jan 20, 2022 | Williams Carl J | Director | Grant(A) | 504 | $4.96 | $2K |
| Dec 3, 2021 | Laniado Ezra | Director | Buy(P) | 1K | $4.45 | $4K |
| Dec 2, 2021 | Laniado Ezra | Director | Buy(P) | 1K | $4.88 | $5K |
| Dec 1, 2021 | Chung Benjamin J | Chief Financial Officer | Grant(A) | 100K | — | — |
| Dec 1, 2021 | Chung Benjamin J | Chief Financial Officer | Disposed to issuer(D) | 100K | $7.63 | $763K |
| Dec 1, 2021 | Moghavem Pouya | CBDO | Grant(A) | 125K | $4.95 | $619K |
| Dec 1, 2021 | Luna Vanessa | Chief Operating Officer | Grant(A) | 125K | $4.95 | $619K |
| Nov 11, 2021 | Lee Lindsey | VP of Legal Affairs | Sell(S) | 18K | $6.93 | $127K |
| Nov 9, 2021 | Laniado Ezra | Director | Buy(P) | 150 | $7.62 | $1K |
| Nov 1, 2021 | Luna Vanessa | Chief Operating Officer | Sell(S) | 2K | $8.29 | $17K |
| Oct 15, 2021 | Baer Genevieve | Director | Grant(A) | 329 | $7.59 | $2K |
| Oct 15, 2021 | Caragol William J | Director | Grant(A) | 659 | $7.59 | $5K |
| Oct 15, 2021 | Errez Ben | Chairman of Board of Directors, Director | Grant(A) | 659 | $7.59 | $5K |
| Oct 15, 2021 | James Dennis R | Director | Grant(A) | 329 | $7.59 | $2K |
| Oct 15, 2021 | Laniado Ezra | Director | Grant(A) | 329 | $7.59 | $2K |
| Oct 15, 2021 | Lee Lindsey | VP of Legal Affairs | Grant(A) | 329 | $7.59 | $2K |
| Oct 15, 2021 | Nisan Fredi | Chief Executive Officer, Director | Grant(A) | 659 | $7.59 | $5K |
| Oct 15, 2021 | Williams Carl J | Director | Grant(A) | 329 | $7.59 | $2K |
| Oct 15, 2021 | Lee Lindsey | VP of Legal Affairs | Sell(S) | 7K | $7.68 | $51K |
| Oct 8, 2021 | Lee Lindsey | VP of Legal Affairs | Sell(S) | 2K | $8.02 | $15K |
| Oct 7, 2021 | Luna Vanessa | Chief Operating Officer | Sell(S) | 2K | $8.01 | $16K |
| Sep 30, 2021 | Haller Kenneth | President of Payments | Disposed to issuer(D) | 2.5M | — | $0 |
| Sep 15, 2021 | Baer Genevieve | Director | Grant(A) | 248 | $10.09 | $3K |
| Sep 15, 2021 | Caragol William J | Director | Grant(A) | 496 | $10.09 | $5K |
| Sep 15, 2021 | Errez Ben | Chairman of Board of Directors, Director | Grant(A) | 496 | $10.09 | $5K |
| Sep 15, 2021 | James Dennis R | Director | Grant(A) | 248 | $10.09 | $3K |
| Sep 15, 2021 | Laniado Ezra | Director | Grant(A) | 248 | $10.09 | $3K |
| Sep 15, 2021 | Lee Lindsey | VP of Legal Affairs | Grant(A) | 248 | $10.09 | $3K |
| Sep 15, 2021 | Nisan Fredi | Chief Executive Officer, Director | Grant(A) | 496 | $10.09 | $5K |
| Sep 15, 2021 | Williams Carl J | Director | Grant(A) | 248 | $10.09 | $3K |
| Sep 9, 2021 | Luna Vanessa | Chief Operating Officer | Sell(S) | 3K | $10.09 | $25K |
| Sep 8, 2021 | Luna Vanessa | Chief Operating Officer | Sell(S) | 1K | $10.02 | $13K |
| Sep 7, 2021 | Luna Vanessa | Chief Operating Officer | Sell(S) | 1K | $10.01 | $12K |
| Sep 7, 2021 | Croupe Dante | Senior VP of Payments | Grant(A) | 25K | — | $0 |
| Sep 1, 2021 | Haller Kenneth | President of Payments | Grant(A) | 68K | $9.53 | $652K |
| Aug 31, 2021 | Luna Vanessa | Chief Operating Officer | Sell(S) | 5K | $9.61 | $48K |
Insider transactions sourced from SEC EDGAR Form 4 filings, normalized within minutes of acceptance. "Buy"/"Sell" mark open-market transactions (codes P/S), the tradeable signal. Awards, option exercises and tax-withholding are shown with their raw code. All data is public domain.
Coverage: Form 4 filings indexed 2021-03-29 → 2026-07-11. Earlier history is backfilling; this window widens as it deepens.
Programmatic access via the Arkolith API & MCP server (insider.transactions, insider.company).