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) |
|---|---|---|---|---|---|---|
| 508492 | BTCC | 1.11 | 1249 | 2018-02-10 09:46 | 0.30590942 | 5 788.53174387 |
| 508482 | BTCC | 1018.75 | 929 | 2018-02-10 08:10 | 0.42485395 | 5 480.07194597 |
| 508473 | BTCC | 979.32 | 125 | 2018-02-10 06:44 | 0.06883904 | 199.05320641 |
| 508443 | BTCC | 1010.41 | 1451 | 2018-02-10 00:19 | 1.63928617 | 6 711.20573211 |
| 508401 | BTCC | 1021.2 | 1796 | 2018-02-09 17:21 | 0.7018395 | 7 064.66500727 |
| 508369 | BTCC | 1.43 | 750 | 2018-02-09 11:53 | 0.2077025 | 1 651.50682728 |
| 508344 | BTCC | 1.13 | 935 | 2018-02-09 07:30 | 0.37425539 | 19 770.13172642 |
| 508293 | BTCC | 1.01 | 1728 | 2018-02-08 21:50 | 0.70197314 | 12 115.83662304 |
| 508286 | BTCC | 991.49 | 574 | 2018-02-08 20:23 | 0.10779365 | 729.05020725 |
| 508205 | BTCC | 1015.53 | 1212 | 2018-02-08 04:44 | 0.91317358 | 3 266.99597612 |
| 508177 | BTCC | 1014.5 | 1442 | 2018-02-08 00:16 | 0.73833606 | 8 409.98576129 |
| 508167 | BTCC | 1.16 | 295 | 2018-02-07 22:51 | 0.06733141 | 2 144.5457118 |
| 508109 | BTCC | 1.04 | 2020 | 2018-02-07 14:43 | 1.30174682 | 10 877.60965121 |
| 508093 | BTCC | 1.05 | 1900 | 2018-02-07 11:54 | 1.29546713 | 19 040.85430736 |
| 508089 | BTCC | 1 | 2482 | 2018-02-07 11:00 | 1.75032121 | 14 005.11191613 |
| 508078 | BTCC | 988.88 | 500 | 2018-02-07 08:58 | 0.23166339 | 2 716.89037752 |
| 508077 | BTCC | 986.89 | 298 | 2018-02-07 08:55 | 0.12708064 | 1 506.51974637 |
| 508062 | BTCC | 1.04 | 1905 | 2018-02-07 06:11 | 1.04109416 | 11 810.42958134 |
| 508035 | BTCC | 1.02 | 2335 | 2018-02-07 00:03 | 1.29158378 | 15 606.99314928 |
| 508027 | BTCC | 1.04 | 2395 | 2018-02-06 22:09 | 1.7316344 | 7 687.31699461 |
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