Antier Solutions
Last changed 2026-10-27 · Fact-check review — Fact-check review (verdict: revise): the reviewer checked the page's claims against its sources; the judge moved the trust score from 47 to 27. Version history →
Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →
anchored·2vdQjk…nf3bSummary
Antier Solutions Pvt. Ltd. is a Mohali, India-based blockchain and Web3 development firm founded in 2005 that builds exchanges, DeFi platforms and market-making tools. In September 2025 a federal grand jury in Oakland indicted its Business Development Manager, Sabby Singh, and three executives of partner firm Contrarian on wire fraud charges in the DOJ/FBI Operation Token Mirrors wash-trading sting; the indictment was unsealed on March 30, 2026. Antier itself was not charged, and the allegations are unproven. The firm also raised $3 million from GVFL in May 2026 and signed an MoU with NIELIT in June 2026.
Connected Entities
2 entities · 7 linked investigationsConnected Through
1 shared actor · 7 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Antier Solutionsorganization
3 submissions awaiting moderator review.
Timeline(7 events)
2005
Antier Solutions Private Limited incorporated (January 10 per Golden.com) in Mohali, Punjab, India; founding year reported inconsistently across databases.
Golden Wiki — Antier Solutions company profileOctober 2024
Initial Operation Token Mirrors charges unsealed; 18 individuals and companies named including Gotbit, CLS Global, ZM Quant and MyTrade. Antier was not among those named.
Benzinga: FBI Busts $25M Crypto Fraud Ring: 18 Charged In Operation Token MirrorsSeptember 2025
September 4: federal grand jury in Oakland indicted Manu Singh, Kushagra Srivastava, Vasu Sharma (Contrarian) and Sabby Singh (Antier Business Development Manager) for wire fraud and wire fraud conspiracy.
IRS Criminal Investigation: Ten foreign nationals charged in Operation Token MirrorsOctober 2025
October 2: Manu Singh, Vasu Sharma and Gleb Gora (Vortex) arrested in Singapore at the request of the United States.
The Star: Three crypto employees arrested in Singapore, extradited to USMarch 2026
March 30: indictments unsealed by the U.S. Attorney's Office for the Northern District of California; Manu Singh, Vasu Sharma and Gleb Gora made initial appearances in Oakland and were held in custody.
DOJ Press Release: Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market ManipulationMay 2026
May 8: GVFL led a $3 million investment in Antier Solutions, its first institutional funding; the press release made no reference to the DOJ charges.
PR Newswire — GVFL Leads $3M Investment in Antier SolutionsJune 2026
June 10: Antier signed a five-year MoU with NIELIT covering blockchain and AI curriculum development and digital public infrastructure.
PR Newswire India — Antier Solutions Signs Strategic MoU with NIELITDecision Log
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- slot 461978828 · hash 2ER5ZvyVWhApDQb1fuh7Z3PzXTQhzdPXVuAeh9YgYqkF
- slot 443524252 · hash 83NitUrKyPzjHRN1rqFdaNetabYnLd6zstFzAvMPvKL
- slot 443524249 · hash GJdxCRHcP8xZu3sk3ZYin8REHJbcRQo31Nh5PiUch7uT
- slot 426850892 · hash FhGkLivwbRinXqghUgaFXuMCktJTWTCMnW5o29ZU6TwE
This investigation is cryptographically anchored to the Solana blockchain (5 decisions). 21 of 36 cited source URLs have an Internet Archive snapshot.
model: claude-code-merge-writer
generated: 6/16/2026, 12:18:39 PM
last updated: 10/27/2026, 7:03:20 AM
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