Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Historical Insider Transactions

The table below lists insider purchases and sales reported by company officers, directors, and major shareholders during the last 12 months.

DATE

INSIDER

INSIDER TYPE SHARES PRICE

SHARES

PRICE

VALUE

Jul 16, 2025

S8 Global Fintech & Regtech Fund

S8 Global Fintech & Regtech Fund
Buy
200,000 $0.36

200,000

$0.36

$71,180

Jul 01, 2025

S8 Global Fintech & Regtech Fund

S8 Global Fintech & Regtech Fund
Sell
100,000 $0.83

100,000

$0.83

$82,740

Jun 30, 2025

S8 Global Fintech & Regtech Fund

S8 Global Fintech & Regtech Fund
Buy
14,491 $0.80

14,491

$0.80

$11,590

Jun 27, 2025

S8 Global Fintech & Regtech Fund

S8 Global Fintech & Regtech Fund
Buy
100,000 $0.79

100,000

$0.79

$79,460

Jun 26, 2025

S8 Global Fintech & Regtech Fund

S8 Global Fintech & Regtech Fund
Buy
100,000 $0.88

100,000

$0.88

$87,990

Jun 25, 2025

S8 Global Fintech & Regtech Fund

S8 Global Fintech & Regtech Fund
Buy
3,354 $0.77

3,354

$0.77

$2,583

Jun 24, 2025

S8 Global Fintech & Regtech Fund

S8 Global Fintech & Regtech Fund
Buy
100,000 $0.80

100,000

$0.80

$80,310

Jun 23, 2025

S8 Global Fintech & Regtech Fund

S8 Global Fintech & Regtech Fund
Buy
100,000 $0.75

100,000

$0.75

$75,090

Jun 05, 2025

Laniado Ezra

Laniado Ezra
Sell
621 $0.95

621

$0.95

$590

Jun 04, 2025

Laniado Ezra

Laniado Ezra
Sell
15,000 $0.39

15,000

$0.39

$5,823

Dec 15, 2022

Laniado Ezra

Laniado Ezra
Buy
9,990 $0.50

9,990

$0.50

$4,995

Sep 27, 2022

Cuilty Sonia Concepcion

Cuilty Sonia Concepcion
Senior Compliance Officer
Buy
5,450 $0.97

5,450

$0.97

$5,281

Sep 02, 2022

Wei Min

Wei Min
COO
Buy
20,000 $1.10

20,000

$1.10

$22,000

Jun 17, 2022

Wei Min

Wei Min
COO
Buy
3,473 $1.03

3,473

$1.03

$3,574

Jun 16, 2022

Nisan Fredi

Nisan Fredi
CEO
Buy
7,000 $1.43

7,000

$1.43

$10,010

Jun 16, 2022

Wei Min

Wei Min
COO
Buy
10,000 $1.35

10,000

$1.35

$13,450

Jun 16, 2022

Nisan Fredi

Nisan Fredi
CEO
Buy
20 $1.39

20

$1.39

$28

Jun 14, 2022

Wei Min

Wei Min
COO
Buy
500 $1.68

500

$1.68

$840

May 23, 2022

Nisan Fredi

Nisan Fredi
CEO
Buy
4,800 $2.04

4,800

$2.04

$9,792

May 17, 2022

Laniado Ezra

Laniado Ezra
Buy
70 $1.70

70

$1.70

$119

May 17, 2022

Laniado Ezra

Laniado Ezra
Buy
100 $1.70

100

$1.70

$170

May 17, 2022

Laniado Ezra

Laniado Ezra
Buy
100 $1.69

100

$1.69

$169

May 17, 2022

Laniado Ezra

Laniado Ezra
Buy
12,330 $1.72

12,330

$1.72

$21,208

Feb 11, 2022

Chung Benjamin J

Chung Benjamin J
CFO
Sell
40,000 $3.25

40,000

$3.25

$130,000

Feb 03, 2022

Chung Benjamin J

Chung Benjamin J
CFO
Sell
40,000 $3.46

40,000

$3.46

$138,400

Dec 03, 2021

Laniado Ezra

Laniado Ezra
Buy
1,000 $4.45

1,000

$4.45

$0

Dec 02, 2021

Laniado Ezra

Laniado Ezra
Buy
1,100 $4.88

1,100

$4.88

$0

Nov 11, 2021

Lee Lindsey

Lee Lindsey
VP of Legal Affairs
Sell
18,257 $6.93

18,257

$6.93

$126,521

Nov 09, 2021

Laniado Ezra

Laniado Ezra
Buy
150 $7.62

150

$7.62

$0

Nov 01, 2021

Luna Vanessa

Luna Vanessa
COO
Sell
2,000 $8.29

2,000

$8.29

$16,580

Oct 15, 2021

Lee Lindsey

Lee Lindsey
VP of Legal Affairs
Sell
6,675 $7.68

6,675

$7.68

$51,264

Oct 08, 2021

Lee Lindsey

Lee Lindsey
VP of Legal Affairs
Sell
1,890 $8.02

1,890

$8.02

$15,158

Oct 07, 2021

Luna Vanessa

Luna Vanessa
COO
Sell
2,000 $8.01

2,000

$8.01

$16,020

Sep 09, 2021

Luna Vanessa

Luna Vanessa
COO
Sell
2,500 $10.09

2,500

$10.09

$25,225

Sep 08, 2021

Luna Vanessa

Luna Vanessa
COO
Sell
1,300 $10.02

1,300

$10.02

$13,026

Sep 07, 2021

Luna Vanessa

Luna Vanessa
COO
Sell
1,200 $10.01

1,200

$10.01

$12,012

Aug 31, 2021

Luna Vanessa

Luna Vanessa
COO
Sell
5,000 $9.61

5,000

$9.61

$48,050

Aug 30, 2021

Luna Vanessa

Luna Vanessa
COO
Sell
3,000 $9.07

3,000

$9.07

$27,210

Aug 26, 2021

Luna Vanessa

Luna Vanessa
COO
Sell
334 $8.65

334

$8.65

$2,889

Aug 19, 2021

Laniado Ezra

Laniado Ezra
Buy
1,200 $7.55

1,200

$7.55

$0

Jul 28, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
148,042 $8.85

148,042

$8.85

$1,310,172

Jul 27, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
72,158 $8.53

72,158

$8.53

$615,508

Jul 26, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
68,811 $9.04

68,811

$9.04

$622,051

Jul 23, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
131,394 $9.86

131,394

$9.86

$1,295,545

Jul 22, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
48,423 $9.64

48,423

$9.64

$466,798

Jul 21, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
25,000 $9.72

25,000

$9.72

$243,000

Jul 20, 2021

Laniado Ezra

Laniado Ezra
Buy
455 $9.14

455

$9.14

$0

Jul 20, 2021

Laniado Ezra

Laniado Ezra
Buy
95 $9.13

95

$9.13

$0

Jul 20, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
6,172 $9.85

6,172

$9.85

$60,794

Jul 02, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
15,000 $11.40

15,000

$11.40

$171,000

Jul 01, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
85,000 $12.04

85,000

$12.04

$1,023,400

Jun 15, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
1,990 $14.67

1,990

$14.67

$29,193

Jun 14, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
71,045 $15.12

71,045

$15.12

$1,074,200

Jun 11, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
3,465 $14.05

3,465

$14.05

$48,683

Jun 10, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
23,500 $14.18

23,500

$14.18

$333,230

Jun 07, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
100,000 $13.77

100,000

$13.77

$1,377,000

Jun 01, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
10,000 $11.99

10,000

$11.99

$119,900

May 27, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
90,318 $10.63

90,318

$10.63

$960,080

May 26, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
49,682 $11.23

49,682

$11.23

$557,929

May 25, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
29,800 $10.18

29,800

$10.18

$303,364

May 24, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
100 $10.50

100

$10.50

$1,050

May 21, 2021

Nisan Fredi

Nisan Fredi
CEO
Sell
20,062 $0.70

20,062

$0.70

$14,043

May 20, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
200 $10.50

200

$10.50

$2,100

Apr 27, 2021

Laniado Ezra

Laniado Ezra
Buy
550 $9.20

550

$9.20

$0

Apr 12, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
9,000 $17.89

9,000

$17.89

$161,010

Apr 12, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
7,000 $16.78

7,000

$16.78

$117,460

Apr 09, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
6,100 $16.55

6,100

$16.55

$100,955

Apr 08, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
6,168 $17.44

6,168

$17.44

$107,570

Apr 08, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
5,383 $18.56

5,383

$18.56

$99,908

Apr 07, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
10,000 $18.44

10,000

$18.44

$184,400

Apr 06, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
9,251 $16.66

9,251

$16.66

$154,122

Apr 06, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
12,449 $18.28

12,449

$18.28

$227,568

Apr 06, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
18,300 $17.54

18,300

$17.54

$320,982

Apr 05, 2021

Haller Kenneth

Haller Kenneth
President of Payments
Sell
26,800 $15.10

26,800

$15.10

$404,680

Feb 12, 2021

Errez Ben

Errez Ben
Chairman of Board of Directors
Sell
192,000 $1.30

192,000

$1.30

$249,600

Dec 22, 2020

Nisan Fredi

Nisan Fredi
CEO
Sell
74,627 $0.70

74,627

$0.70

$52,239

Dec 18, 2020

Errez Ben

Errez Ben
EVP
Sell
1,800,000 $0.70

1,800,000

$0.70

$1,260,000

Dec 18, 2020

Nisan Fredi

Nisan Fredi
CEO
Sell
1,800,000 $0.70

1,800,000

$0.70

$1,260,000

Dec 18, 2020

GreenBox POS LLC

GreenBox POS LLC
Sell
1,800,000 $0.70

1,800,000

$0.70

$1,260,000

TOP