RYVYL Inc. — Insider Transactions
Form 4 filings by directors, officers, and 10%+ shareholders
SEC rules require corporate insiders — including directors, executive officers, and any shareholder owning more than 10% of a company's shares — to report changes in their ownership within two business days of a transaction. These disclosures are filed as Form 4. Open-market purchases (code P) are generally considered the most meaningful signal, as insiders are spending their own money.
| Insider | Title | Type | Shares | Price | Value | Owns After | Date |
|---|---|---|---|---|---|---|---|
| Montoya David | — | Award / Grant | 3,401 | $1.47 | $4,999 | 21,851 | Jul 17, 2023 |
| Errez Ben | Chairman of Board of Directors | Award / Grant | 3,401 | $1.47 | $4,999 | 18,733,961 | Jul 17, 2023 |
| Montoya David | — | Award / Grant | 7,812 | $0.64 | $5,000 | 18,450 | Jun 15, 2023 |
| Montoya David | — | Award / Grant | 10,638 | $0.47 | $5,000 | 10,638 | May 24, 2023 |
| Cuilty Sonia Concepcion | Senior Compliance Officer | Tax Withholding | 2,966 | $0.46 | $1,364 | 12,484 | May 21, 2023 |
| Nisan Fredi | Chief Executive Officer | Award / Grant | 4,716 | $1.06 | $4,999 | 18,726,465 | May 15, 2023 |
| Laniado Ezra | — | Award / Grant | 9,375 | $0.80 | $7,500 | 69,453 | May 1, 2023 |
| Nisan Fredi | Chief Executive Officer | Tax Withholding | 624 | $0.80 | $499 | 18,719,783 | Apr 15, 2023 |
| Errez Ben | Chairman of Board of Directors | Award / Grant | 1,020 | $4.90 | $4,998 | 1,874,592 | Apr 15, 2023 |
| Errez Ben | Chairman of Board of Directors | Award / Grant | 4,716 | $1.06 | $4,999 | 18,735,808 | Apr 15, 2023 |
| Errez Ben | Chairman of Board of Directors | Tax Withholding | 104 | $0.53 | $55 | 18,724,194 | Jan 17, 2023 |
| Nisan Fredi | Chief Executive Officer | Purchase | 5,400 | $1.42 | $7,668 | 19,612,494 | Dec 15, 2022 |
| Laniado Ezra | — | Award / Grant | 7,140 | $1.05 | $7,497 | 40,596 | Dec 15, 2022 |
| Cuilty Sonia Concepcion | Senior Compliance Officer | Award / Grant | 10,000 | $0.76 | $7,600 | 15,450 | Nov 22, 2022 |
| Dollar Jacqueline | Chief Marketing Officer | Tax Withholding | 21,743 | $0.97 | $21,091 | 78,257 | Oct 25, 2022 |
| Baer Genevieve | — | Award / Grant | 9,375 | $0.80 | $7,500 | 42,294 | Oct 17, 2022 |
| Caragol William J | — | Award / Grant | 14,283 | $1.05 | $14,997 | 46,444 | Oct 17, 2022 |
| James Dennis R | — | Award / Grant | 7,140 | $1.05 | $7,497 | 34,812 | Oct 17, 2022 |
| Wei Min | Chief Operating Officer | Award / Grant | 50,000 | $1.03 | $51,500 | 141,354 | Oct 14, 2022 |
| Cuilty Sonia Concepcion | Senior Compliance Officer | Purchase | 5,450 | $0.97 | $5,287 | 5,450 | Sep 27, 2022 |
| Wei Min | Chief Operating Officer | Purchase | 20,000 | $1.10 | $22,000 | 91,354 | Aug 24, 2022 |
| Dollar Jacqueline | Chief Marketing Officer | Award / Grant | 50,000 | $1.80 | $90,000 | 100,000 | Aug 17, 2022 |
| Chung Benjamin J | Chief Financial Officer | Award / Grant | 104,166 | $2.12 | $220,832 | 124,166 | Jul 22, 2022 |
| Dollar Jacqueline | Chief Marketing Officer | Award / Grant | 50,000 | $3.99 | $199,500 | 50,000 | Jul 22, 2022 |
| Baer Genevieve | — | Award / Grant | 8,823 | $0.85 | $7,500 | 16,287 | Jul 15, 2022 |
| Laniado Ezra | — | Award / Grant | 8,823 | $0.85 | $7,500 | 33,456 | Jul 15, 2022 |
| James Dennis R | — | Award / Grant | 8,823 | $0.85 | $7,500 | 27,672 | Jul 15, 2022 |
| Caragol William J | — | Award / Grant | 17,646 | $0.85 | $14,999 | 32,161 | Jul 15, 2022 |
| Houghton Robert Jaquette Jr | — | Award / Grant | 11,848 | $2.12 | $25,118 | 15,033 | Jul 13, 2022 |
| Wei Min | Chief Operating Officer | Award / Grant | 50,000 | — | — | 63,973 | Jul 13, 2022 |
| Nisan Fredi | Chief Executive Officer | Purchase | 4,800 | $2.04 | $9,792 | 20,061,610 | Jun 16, 2022 |
| Nisan Fredi | Chief Executive Officer | Purchase | 7,000 | $1.43 | $10,010 | 20,068,610 | Jun 16, 2022 |
| Wei Min | Chief Operating Officer | Purchase | 10,000 | $1.35 | $13,500 | 10,500 | Jun 14, 2022 |
| Laniado Ezra | — | Purchase | 12,330 | $1.72 | $21,208 | 24,633 | May 17, 2022 |
| Hogan Nancy Adele | — | Award / Grant | 2,133 | $3.40 | $7,252 | 2,133 | Apr 27, 2022 |
| Nisan Fredi | Chief Executive Officer | Award / Grant | 3,354 | $3.40 | $11,404 | 20,590,143 | Apr 27, 2022 |
| Lee Lindsey | VP of Legal Affairs | Award / Grant | 1,146 | $3.40 | $3,896 | 24,944 | Apr 27, 2022 |
| Laniado Ezra | — | Award / Grant | 1,146 | $3.40 | $3,896 | 12,033 | Apr 27, 2022 |
| James Dennis R | — | Award / Grant | 1,146 | $3.40 | $3,896 | 18,849 | Apr 27, 2022 |
| Errez Ben | Chairman of Board of Directors | Award / Grant | 3,354 | $3.40 | $11,404 | 20,621,962 | Apr 27, 2022 |
| Caragol William J | — | Award / Grant | 3,354 | $3.40 | $11,404 | 14,515 | Apr 27, 2022 |
| Baer Genevieve | — | Award / Grant | 1,146 | $3.40 | $3,896 | 7,464 | Apr 27, 2022 |
| Nisan Fredi | Chief Executive Officer | Award / Grant | 1,481 | $2.43 | $3,599 | 20,586,789 | Mar 15, 2022 |
| Lee Lindsey | VP of Legal Affairs | Award / Grant | 1,481 | $2.43 | $3,599 | 23,798 | Mar 15, 2022 |
| James Dennis R | — | Award / Grant | 1,481 | $2.43 | $3,599 | 17,703 | Mar 15, 2022 |
| Errez Ben | Chairman of Board of Directors | Award / Grant | 1,481 | $2.43 | $3,599 | 20,618,608 | Mar 15, 2022 |
| Caragol William J | — | Award / Grant | 1,481 | $2.43 | $3,599 | 11,161 | Mar 15, 2022 |
| Baer Genevieve | — | Award / Grant | 1,481 | $2.43 | $3,599 | 6,318 | Mar 15, 2022 |
| Laniado Ezra | — | Award / Grant | 1,500 | $2.40 | $3,600 | 10,887 | Mar 10, 2022 |
| Chung Benjamin J | Chief Financial Officer | Sale | 40,000 | $3.25 | $130,000 | 20,000 | Feb 11, 2022 |