Four Firms, Ten Defendants Named in Crypto Indictments
Photo: BlockTelegraph
Federal prosecutors announced three indictments charging ten people tied to four financial services firms with cryptocurrency market manipulation schemes, according to the source's case summary. Announced March 30, 2026, the cases were filed separately between March and September 2025 as part of Operation Token Mirrors. The defendants were linked to GOTBIT, Vortex, Antier and Contrarian. The charges include wire fraud and conspiracy to commit wire fraud. Several defendants have pleaded guilty, while the source says other cases involved arrests and extraditions. The indictments are allegations; the source does not report convictions for every person charged.
Source: BlockTelegraph
