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) |
|---|---|---|---|---|---|---|
| 507002 | BTCC | 1.1 | 2583 | 2018-01-31 20:03 | 2.37763515 | 15 641.96608643 |
| 506975 | BTCC | 997.04 | 149 | 2018-01-31 14:09 | 0.12208723 | 2 473.40225786 |
| 506972 | BTCC | 1.03 | 1821 | 2018-01-31 14:04 | 1.52976639 | 9 287.91245456 |
| 506894 | BTCC | 982.38 | 639 | 2018-01-30 23:08 | 0.10232573 | 532.00380811 |
| 506782 | BTCC | 990.68 | 519 | 2018-01-30 05:40 | 0.42283119 | 1 561.68545537 |
| 506730 | BTCC | 1.01 | 1837 | 2018-01-29 23:58 | 1.24254853 | 7 471.85551403 |
| 506701 | BTCC | 1005.71 | 829 | 2018-01-29 19:41 | 0.47811643 | 1 811.81748907 |
| 506700 | BTCC | 1.01 | 1929 | 2018-01-29 19:37 | 1.32468757 | 6 113.78472802 |
| 506657 | BTCC | 1.05 | 2337 | 2018-01-29 14:30 | 1.06119495 | 4 625.26641398 |
| 506635 | BTCC | 1.05 | 2420 | 2018-01-29 09:31 | 1.63784975 | 13 851.09411172 |
| 506602 | BTCC | 1023.8 | 2785 | 2018-01-29 03:21 | 2.4051433 | 12 424.84770228 |
| 506524 | BTCC | 1.05 | 1809 | 2018-01-28 17:21 | 1.26235391 | 15 183.03747588 |
| 506478 | BTCC | 1018.98 | 923 | 2018-01-28 09:13 | 0.83992177 | 4 634.64134259 |
| 506470 | BTCC | 1.02 | 1964 | 2018-01-28 08:05 | 1.07358644 | 7 353.62990577 |
| 506464 | BTCC | 1.25 | 2168 | 2018-01-28 06:51 | 0.97078472 | 6 371.76488253 |
| 506454 | BTCC | 1.04 | 1954 | 2018-01-28 04:32 | 1.35306544 | 8 726.01687832 |
| 506451 | BTCC | 1.03 | 1432 | 2018-01-28 04:03 | 1.22589618 | 51 402.15389814 |
| 506446 | BTCC | 1.01 | 1777 | 2018-01-28 03:19 | 2.26256023 | 44 365.31473354 |
| 506421 | BTCC | 1014.32 | 1202 | 2018-01-27 23:03 | 0.75765328 | 2 157.42006654 |
| 506369 | BTCC | 1.38 | 634 | 2018-01-27 14:38 | 0.79821046 | 774.49634748 |
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