Antier Solutions Private Limited
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anchored·3BfwsH…cFQzSummary
Antier Solutions Private Limited is an Indian blockchain and Web3 development firm headquartered in Mohali, India, founded in 2005. One of its employees, Business Development Manager Sabby Singh, was indicted on September 4, 2025, by a federal grand jury in Oakland, California on charges of wire fraud and wire fraud conspiracy as part of the DOJ and FBI's Operation Token Mirrors, an undercover sting targeting cryptocurrency market manipulation. The indictment remains an accusation; no conviction or guilty plea by Singh has been publicly reported as of September 2026.
Connected Entities
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Timeline(6 events)
1 January 2005
Antier Solutions Private Limited founded in Mohali, India.
PR Newswire / GVFL investment announcement1 October 2024
Initial Operation Token Mirrors charges unsealed by DOJ; 18 individuals and companies named including Gotbit, CLS Global, ZM Quant, and MyTrade. Antier Solutions was not among those named at this stage.
Benzinga / DOJ4 September 2025
Federal grand jury in Oakland, California returns indictment against Manu Singh, Kushagra Srivastava, Vasu Sharma (all of Contrarian), and Sabby Singh (Business Development Manager at Antier Solutions), charging wire fraud and wire fraud conspiracy.
IRS Criminal Investigation / DOJ2 October 2025
Manu Singh, Vasu Sharma, and Gleb Gora (Vortex) are arrested in Singapore at the request of the United States.
The Star / IRS Criminal Investigation30 March 2026
Indictments unsealed by U.S. Attorney's Office for the Northern District of California. Manu Singh, Vasu Sharma, and Gleb Gora make initial appearances before a U.S. magistrate judge in Oakland and are held in custody.
DOJ Press Release8 May 2026
GVFL announces a $3 million investment in Antier Solutions to scale enterprise blockchain infrastructure. The press release makes no reference to the DOJ charges.
PR NewswireDecision Log
- hash: 85bz1NVkPTQ956Xybaq81vEqRp38yLPKZZsTVq7EoJb
This investigation is cryptographically anchored to the Solana blockchain (1 event). 11 of 13 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 9/27/2026, 12:13:56 PM
last updated: 9/27/2026, 1:37:24 PM
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