Name | Role | Date | Shares | Price | Value |
---|---|---|---|---|---|
David Montoya | Director | 2025-02-15 | 3,968 | $1.26 | $5.00kBuy |
Fredi Nisan | Chief Executive Officer | 2025-02-15 | 3,968 | $1.26 | $5.00kSell |
Ben Errez | Chairman of Board of Directors | 2025-02-15 | 3,968 | $1.26 | $5.00kBuy |
Ben Errez | Chairman of Board of Directors | 2025-01-30 | 3,816 | $1.31 | $5.00kBuy |
David Montoya | Director | 2025-01-15 | 3,816 | $1.31 | $5.00kBuy |
Ben Errez | Chairman of Board of Directors | 2024-12-31 | 10,955 | $1.30 | $14.24kSell |
Fredi Nisan | Chief Executive Officer | 2024-12-31 | 10,955 | $1.30 | $14.24kSell |
Fredi Nisan | Chief Executive Officer | 2024-12-15 | 475 | $1.40 | $665.00Sell |
Ben Errez | Chairman of Board of Directors | 2024-12-15 | 817 | $1.40 | $1.14kSell |
David Montoya | Director | 2024-12-15 | 3,571 | $1.40 | $5.00kBuy |
Name | Hold | Shares | Value | Type |
---|---|---|---|---|
Fredi Nisan | 1,969.95% | 145,681,658 | $160.25M | Insider |
Ben Errez | 1,967.29% | 145,484,935 | $160.03M | Insider |
Greenbox Pos LLC | 250.02% | 18,489,207 | $20.34M | Insider |
Vicky Yuan | 118.64% | 8,774,000 | $9.65M | Insider |
Kenneth Haller | 66.96% | 4,951,830 | $5.45M | Insider |
Vanessa Luna | 4.10% | 303,307 | $333.64k | Insider |
Pouya Moghavem | 3.39% | 251,011 | $276.11k | Insider |
Min Wei | 2.35% | 174,135 | $191.55k | Insider |
Benjamin J. Chung | 1.68% | 124,166 | $136.58k | Insider |
Heights Capital Management Inc | 1.62% | 120,026 | $132.03k | Institution |