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) |
|---|---|---|---|---|---|---|
| 513332 | BTCC | 980.87 | 190 | 2018-03-13 10:20 | 1.16770389 | 2 510.0732684 |
| 513306 | BTCC | 1022.4 | 1347 | 2018-03-13 06:54 | 0.19532375 | 9 802.03396338 |
| 513298 | BTCC | 1.04 | 1987 | 2018-03-13 06:05 | 0.22191268 | 17 672.76081329 |
| 513278 | BTCC | 42.14 | 131 | 2018-03-13 02:37 | 0.00745603 | 15 112.59643086 |
| 513236 | BTCC | 204.54 | 275 | 2018-03-12 20:38 | 0.04379341 | 526.50553186 |
| 513206 | BTCC | 1.03 | 1536 | 2018-03-12 16:04 | 0.26506995 | 7 326.6827596 |
| 513194 | BTCC | 1.07 | 1881 | 2018-03-12 14:44 | 0.42548538 | 8 333.13701003 |
| 513188 | BTCC | 1.09 | 2649 | 2018-03-12 13:44 | 0.31503681 | 14 232.10741429 |
| 513183 | BTCC | 1.01 | 1334 | 2018-03-12 12:50 | 0.40450055 | 6 789.52724682 |
| 513177 | BTCC | 1022.05 | 1366 | 2018-03-12 11:57 | 0.08593577 | 9 096.91851886 |
| 513136 | BTCC | 1.03 | 2040 | 2018-03-12 06:18 | 0.56364358 | 11 628.02206647 |
| 513100 | BTCC | 1.04 | 1731 | 2018-03-12 00:55 | 0.22498075 | 9 192.83524198 |
| 513046 | BTCC | 1.02 | 413 | 2018-03-11 17:32 | 0.10518945 | 1 923.02719498 |
| 513019 | BTCC | 1001.6 | 1239 | 2018-03-11 13:36 | 0.78787161 | 12 745.91657605 |
| 513001 | BTCC | 1.02 | 683 | 2018-03-11 10:43 | 0.12136747 | 2 163.3190674 |
| 512992 | BTCC | 1.01 | 1495 | 2018-03-11 09:13 | 0.74644249 | 8 606.66951473 |
| 512986 | BTCC | 1014.79 | 923 | 2018-03-11 07:56 | 0.50174062 | 5 951.65731104 |
| 512984 | BTCC | 1.05 | 1973 | 2018-03-11 07:42 | 0.66144029 | 8 629.95802789 |
| 512956 | BTCC | 998.23 | 640 | 2018-03-11 02:46 | 0.27685067 | 4 764.83330741 |
| 512926 | BTCC | 1.05 | 1716 | 2018-03-10 21:06 | 0.21487581 | 4 315.77307418 |
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