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) |
|---|---|---|---|---|---|---|
| 509491 | BTCC | 1005.94 | 1086 | 2018-02-16 18:44 | 0.32517322 | 8 464.89942112 |
| 509483 | BTCC | 1 | 1786 | 2018-02-16 17:41 | 0.47717258 | 6 775.50006463 |
| 509437 | BTCC | 1011.56 | 630 | 2018-02-16 10:56 | 0.11351868 | 2 701.98483792 |
| 509415 | BTCC | 1009.54 | 329 | 2018-02-16 06:26 | 0.04803217 | 605.67009116 |
| 509407 | BTCC | 978.07 | 235 | 2018-02-16 04:58 | 0.04729035 | 964.62099029 |
| 509380 | BTCC | 1007.02 | 1198 | 2018-02-16 01:14 | 0.30124687 | 4 484.62215656 |
| 509368 | BTCC | 1017.23 | 1579 | 2018-02-15 23:13 | 0.40234216 | 4 135.4718358 |
| 509364 | BTCC | 988.13 | 346 | 2018-02-15 22:38 | 0.17477757 | 997.58276749 |
| 509358 | BTCC | 1 | 2605 | 2018-02-15 22:09 | 0.39873409 | 6 747.80781523 |
| 509306 | BTCC | 1017.13 | 1185 | 2018-02-15 13:13 | 0.74150241 | 14 706.66559894 |
| 509292 | BTCC | 1.03 | 1059 | 2018-02-15 10:20 | 0.44988153 | 5 137.66027192 |
| 509291 | BTCC | 992.04 | 270 | 2018-02-15 10:12 | 0.08115209 | 992.86188855 |
| 509234 | BTCC | 1.02 | 1544 | 2018-02-14 23:08 | 0.25715586 | 5 230.21959642 |
| 509230 | BTCC | 1.01 | 1468 | 2018-02-14 22:32 | 0.37375355 | 4 503.45819517 |
| 509146 | BTCC | 988.33 | 457 | 2018-02-14 11:29 | 0.19208548 | 4 305.64029748 |
| 509135 | BTCC | 976.12 | 131 | 2018-02-14 09:29 | 0.05655603 | 175.16547886 |
| 509113 | BTCC | 1.03 | 1437 | 2018-02-14 06:06 | 0.49441074 | 7 706.54437963 |
| 509077 | BTCC | 1.02 | 1233 | 2018-02-14 01:50 | 0.52001469 | 6 584.93567551 |
| 509063 | BTCC | 1.02 | 2201 | 2018-02-13 23:03 | 0.60878633 | 26 053.74183017 |
| 509046 | BTCC | 1.01 | 2091 | 2018-02-13 21:19 | 0.66314857 | 10 434.28432266 |
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