Name | Role | Date | Shares | Price | Value |
---|---|---|---|---|---|
S8 Global Fintech Regtech Fund | 10% Owner | 2025-07-01 | 100,000 | $0.83 | $82.70kSell |
S8 Global Fintech Regtech Fund | 10% Owner | 2025-06-30 | 14,491 | $0.80 | $11.59kBuy |
S8 Global Fintech Regtech Fund | 10% Owner | 2025-06-27 | 100,000 | $0.80 | $79.50kBuy |
S8 Global Fintech Regtech Fund | 10% Owner | 2025-06-26 | 100,000 | $0.88 | $88.00kBuy |
S8 Global Fintech Regtech Fund | 10% Owner | 2025-06-25 | 3,354 | $0.77 | $2.58kBuy |
S8 Global Fintech Regtech Fund | 10% Owner | 2025-06-24 | 100,000 | $0.80 | $80.30kBuy |
S8 Global Fintech Regtech Fund | 10% Owner | 2025-06-23 | 100,000 | $0.75 | $75.10kBuy |
George Oliva | Chief Financial Officer | 2025-06-20 | 25,619 | $0.72 | $18.45kSell |
Ezra Laniado | Director | 2025-06-05 | 621 | $0.95 | $589.95Sell |
Ezra Laniado | Director | 2025-06-04 | 15,000 | $0.39 | $5.82kSell |
Name | Hold | Shares | Value | Type |
---|---|---|---|---|
Fredi Nisan | 1,746.12% | 146,027,666 | $96.67M | Insider |
Ben Errez | 1,743.77% | 145,830,943 | $96.54M | Insider |
Greenbox Pos LLC | 221.08% | 18,489,207 | $12.24M | Insider |
Vicky Yuan | 104.91% | 8,774,000 | $5.81M | Insider |
Kenneth Haller | 59.21% | 4,951,830 | $3.28M | Insider |
S8 Global Fintech Regtech Fund | 40.71% | 3,404,845 | $2.25M | Insider |
Vanessa Luna | 3.63% | 303,307 | $200.79k | Insider |
George Oliva | 3.05% | 254,933 | $168.77k | Insider |
Pouya Moghavem | 3.00% | 251,011 | $166.17k | Insider |
Min Wei | 2.08% | 174,135 | $115.28k | Insider |