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) |
|---|---|---|---|---|---|---|
| 510743 | BTCC | 1.01 | 1729 | 2018-02-24 21:51 | 0.46926167 | 5 995.1499146 |
| 510737 | BTCC | 1.04 | 1782 | 2018-02-24 21:06 | 0.4618087 | 4 120.64187885 |
| 510686 | BTCC | 1.1 | 1571 | 2018-02-24 12:25 | 0.18380185 | 4 070.88888691 |
| 510604 | BTCC | 349 | 1 | 2018-02-23 22:35 | 0 | 0 |
| 510587 | BTCC | 1.03 | 2239 | 2018-02-23 20:25 | 0.13328799 | 5 634.8639271 |
| 510556 | BTCC | 1.02 | 1983 | 2018-02-23 14:48 | 0.66273504 | 10 894.13995019 |
| 510553 | BTCC | 1010.6 | 820 | 2018-02-23 14:18 | 0.47653857 | 3 149.31825511 |
| 510549 | BTCC | 999.13 | 813 | 2018-02-23 13:36 | 0.46759579 | 3 139.8077382 |
| 510541 | BTCC | 983.96 | 289 | 2018-02-23 11:46 | 0.20355779 | 1 691.87870862 |
| 510510 | BTCC | 976.41 | 105 | 2018-02-23 06:47 | 0.06270636 | 1 229.87136079 |
| 510495 | BTCC | 992.28 | 541 | 2018-02-23 04:16 | 1.08787507 | 3 283.70178173 |
| 510397 | BTCC | 1.04 | 934 | 2018-02-22 11:56 | 0.28830657 | 7 455.24109304 |
| 510361 | BTCC | 1.01 | 2321 | 2018-02-22 06:59 | 0.43985681 | 26 157.94947672 |
| 510328 | BTCC | 1014.09 | 197 | 2018-02-22 01:46 | 0.04790668 | 1 230.79291073 |
| 510296 | BTCC | 1018.65 | 1257 | 2018-02-21 20:49 | 0.23641095 | 17 786.77863372 |
| 510266 | BTCC | 990.37 | 563 | 2018-02-21 16:50 | 0.13484184 | 1 547.52584649 |
| 510237 | BTCC | 1017.97 | 889 | 2018-02-21 12:29 | 0.16710112 | 7 275.06884093 |
| 510236 | BTCC | 1.02 | 1931 | 2018-02-21 12:23 | 0.37619797 | 10 818.66329455 |
| 510235 | BTCC | 1.07 | 1964 | 2018-02-21 12:09 | 0.10764699 | 7 197.32003268 |
| 510226 | BTCC | 988.32 | 420 | 2018-02-21 10:48 | 0.06045735 | 1 315.15376016 |
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