Prosecutors say the scheme used false claims about cryptocurrency mining profits to lure investors.
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 512403 | BTCC | 994.9 | 330 | 2018-03-07 09:19 | 0.0673909 | 647.77251618 |
| 512401 | BTCC | 1.03 | 1502 | 2018-03-07 08:58 | 0.21618151 | 5 716.64651866 |
| 512399 | BTCC | 1013.43 | 792 | 2018-03-07 08:33 | 0.15572483 | 2 854.94438376 |
| 512372 | BTCC | 1.18 | 2090 | 2018-03-07 05:00 | 0.39603802 | 13 625.93135439 |
| 512322 | BTCC | 1.07 | 2400 | 2018-03-06 21:55 | 0.17983913 | 8 843.76193467 |
| 512316 | BTCC | 1.01 | 1207 | 2018-03-06 20:57 | 0.30082119 | 3 346.44471681 |
| 512282 | BTCC | 1.05 | 1484 | 2018-03-06 16:14 | 0.73087181 | 8 002.92270016 |
| 512241 | BTCC | 1.03 | 935 | 2018-03-06 08:44 | 0.14844228 | 4 116.59032367 |
| 512220 | BTCC | 1.03 | 1440 | 2018-03-06 05:40 | 0.26562991 | 4 789.16992887 |
| 512200 | BTCC | 1004.18 | 239 | 2018-03-06 02:59 | 0.04515403 | 1 546.78527648 |
| 512162 | BTCC | 1.02 | 1798 | 2018-03-05 21:08 | 0.17823777 | 2 016.6531621 |
| 512106 | BTCC | 1 | 1502 | 2018-03-05 11:02 | 0.38598056 | 3 393.40035445 |
| 512098 | BTCC | 1.01 | 1121 | 2018-03-05 09:27 | 0.24095414 | 4 706.96394948 |
| 511983 | BTCC | 1.13 | 765 | 2018-03-04 16:30 | 0.26505237 | 2 849.04777753 |
| 511942 | BTCC | 1015.71 | 848 | 2018-03-04 09:45 | 0.16298721 | 3 059.08889788 |
| 511919 | BTCC | 1015.57 | 933 | 2018-03-04 06:03 | 0.19346339 | 3 019.10833022 |
| 511868 | BTCC | 1.01 | 699 | 2018-03-03 21:46 | 0.13712573 | 1 345.75134249 |
| 511862 | BTCC | 1.05 | 1179 | 2018-03-03 21:09 | 0.11772383 | 5 648.42368717 |
| 511813 | BTCC | 1.05 | 2029 | 2018-03-03 14:14 | 0.37533224 | 9 505.45923227 |
| 511802 | BTCC | 1 | 1418 | 2018-03-03 13:17 | 0.17972107 | 3 734.64237573 |
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