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) |
|---|---|---|---|---|---|---|
| 512921 | BTCC | 1.05 | 2211 | 2018-03-10 20:25 | 0.21819694 | 5 289.11163352 |
| 512903 | BTCC | 1.01 | 1435 | 2018-03-10 17:06 | 0.2794568 | 3 484.97925658 |
| 512881 | BTCC | 1.01 | 1060 | 2018-03-10 11:51 | 0.2816238 | 3 649.0367999 |
| 512870 | BTCC | 1.1 | 120 | 2018-03-10 09:40 | 0.03578074 | 61.46700438 |
| 512841 | BTCC | 976.67 | 110 | 2018-03-10 05:50 | 1.01264882 | 1 665.71721384 |
| 512836 | BTCC | 1013.69 | 348 | 2018-03-10 04:31 | 0.09919575 | 982.83355879 |
| 512774 | BTCC | 1.03 | 1809 | 2018-03-09 18:54 | 0.06869764 | 5 761.66110371 |
| 512769 | BTCC | 1.01 | 2137 | 2018-03-09 17:53 | 0.61541545 | 13 832.7268124 |
| 512754 | BTCC | 1.27 | 2350 | 2018-03-09 15:40 | 0.42559677 | 14 922.57682568 |
| 512677 | BTCC | 1.1 | 2602 | 2018-03-09 02:15 | 0.83835632 | 17 013.76002449 |
| 512635 | BTCC | 1004.25 | 497 | 2018-03-08 19:56 | 0.06549855 | 873.61806401 |
| 512613 | BTCC | 1.02 | 1135 | 2018-03-08 17:28 | 0.13111042 | 4 986.89579706 |
| 512609 | BTCC | 1.09 | 2685 | 2018-03-08 17:00 | 0.42984473 | 12 592.71071515 |
| 512595 | BTCC | 995.28 | 315 | 2018-03-08 14:59 | 0.04145157 | 1 263.36240763 |
| 512580 | BTCC | 1011.55 | 648 | 2018-03-08 12:19 | 0.1501202 | 3 275.76416567 |
| 512565 | BTCC | 1.01 | 2067 | 2018-03-08 10:34 | 0.05667002 | 9 366.20578877 |
| 512557 | BTCC | 1.05 | 1370 | 2018-03-08 09:10 | 0.10303989 | 8 072.90683774 |
| 512489 | BTCC | 1.08 | 2445 | 2018-03-07 22:34 | 0.27871737 | 7 676.4944893 |
| 512424 | BTCC | 1018.11 | 522 | 2018-03-07 12:14 | 0.09597401 | 1 319.1975355 |
| 512416 | BTCC | 1.02 | 1390 | 2018-03-07 11:04 | 0.24782855 | 4 819.9003621 |
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