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) |
|---|---|---|---|---|---|---|
| 507523 | BTCC | 1.01 | 244 | 2018-02-04 03:10 | 0.21499202 | 888.53567697 |
| 507508 | BTCC | 981.52 | 90 | 2018-02-04 00:35 | 0.0400767 | 183.59159324 |
| 507491 | BTCC | 1.01 | 2835 | 2018-02-03 22:05 | 1.79969962 | 9 652.7312055 |
| 507465 | BTCC | 1.03 | 721 | 2018-02-03 17:29 | 0.36815112 | 4 044.05103106 |
| 507386 | BTCC | 990.5 | 584 | 2018-02-03 06:45 | 0.43131124 | 3 298.55797355 |
| 507344 | BTCC | 1006.98 | 1024 | 2018-02-03 00:02 | 1.25526036 | 4 293.8270103 |
| 507294 | BTCC | 1.02 | 2353 | 2018-02-02 16:52 | 2.3503327 | 12 233.9038976 |
| 507270 | BTCC | 1.05 | 1807 | 2018-02-02 13:11 | 2.0741377 | 11 328.74901217 |
| 507263 | BTCC | 1.01 | 1519 | 2018-02-02 12:17 | 1.91140502 | 14 523.22803929 |
| 507259 | BTCC | 1.02 | 1943 | 2018-02-02 11:53 | 2.05949172 | 19 796.64893509 |
| 507213 | BTCC | 1000.22 | 374 | 2018-02-02 05:02 | 1.39340776 | 1 170.41148566 |
| 507160 | BTCC | 1.03 | 1748 | 2018-02-01 22:03 | 1.74888881 | 8 089.28889658 |
| 507150 | BTCC | 1 | 1100 | 2018-02-01 20:35 | 0.93945704 | 5 304.39925922 |
| 507132 | BTCC | 1.04 | 2645 | 2018-02-01 17:51 | 2.21065202 | 25 796.92427577 |
| 507086 | BTCC | 1.01 | 957 | 2018-02-01 10:50 | 1.27377713 | 22 200.56135807 |
| 507081 | BTCC | 1.06 | 2235 | 2018-02-01 10:00 | 1.82834144 | 15 114.06042791 |
| 507070 | BTCC | 1.01 | 1457 | 2018-02-01 08:17 | 1.00607719 | 5 735.78424302 |
| 507059 | BTCC | 1012.05 | 680 | 2018-02-01 06:48 | 0.23127187 | 2 342.30672974 |
| 507036 | BTCC | 1.03 | 2931 | 2018-02-01 02:49 | 2.04684646 | 70 881.95128811 |
| 507026 | BTCC | 1020.44 | 2164 | 2018-02-01 01:35 | 1.54752178 | 5 174.15697437 |
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