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) |
|---|---|---|---|---|---|---|
| 508002 | BTCC | 1.16 | 2335 | 2018-02-06 19:55 | 1.12616385 | 15 656.90943643 |
| 507987 | BTCC | 1.01 | 1331 | 2018-02-06 17:43 | 0.6101077 | 6 025.68029252 |
| 507984 | BTCC | 1.02 | 1533 | 2018-02-06 17:01 | 1.02627528 | 7 363.09853263 |
| 507952 | BTCC | 1.05 | 2360 | 2018-02-06 11:57 | 1.61665668 | 24 251.21873724 |
| 507915 | BTCC | 1.01 | 1831 | 2018-02-06 06:28 | 0.74784116 | 11 759.93358368 |
| 507828 | BTCC | 1 | 1320 | 2018-02-05 18:35 | 1.65656655 | 25 165.9925698 |
| 507813 | BTCC | 1.01 | 1768 | 2018-02-05 17:25 | 2.58697685 | 29 899.90727109 |
| 507795 | BTCC | 1017.38 | 1321 | 2018-02-05 14:43 | 1.05012413 | 4 482.44587 |
| 507766 | BTCC | 1.01 | 1799 | 2018-02-05 11:01 | 1.76247409 | 13 685.58578797 |
| 507745 | BTCC | 976.85 | 142 | 2018-02-05 08:36 | 1.395947 | 736.69180577 |
| 507692 | BTCC | 977.02 | 661 | 2018-02-05 01:33 | 0.01411394 | 61.9418849 |
| 507680 | BTCC | 1018.04 | 1022 | 2018-02-05 00:01 | 0.45948193 | 5 465.90896977 |
| 507657 | BTCC | 1020.08 | 1155 | 2018-02-04 21:27 | 0.58942099 | 3 630.0959417 |
| 507622 | BTCC | 1 | 1225 | 2018-02-04 17:19 | 0.75675734 | 4 749.01775666 |
| 507616 | BTCC | 1.02 | 2117 | 2018-02-04 16:43 | 1.53466508 | 15 061.50701922 |
| 507592 | BTCC | 997.52 | 1104 | 2018-02-04 13:27 | 0.3421525 | 5 210.66768928 |
| 507563 | BTCC | 1.1 | 362 | 2018-02-04 08:56 | 0.22387283 | 924.66195791 |
| 507557 | BTCC | 1.06 | 977 | 2018-02-04 08:26 | 0.93092068 | 5 295.03191901 |
| 507553 | BTCC | 1.04 | 128 | 2018-02-04 07:57 | 0.04333344 | 359.48984035 |
| 507543 | BTCC | 1.04 | 1218 | 2018-02-04 06:35 | 0.61459984 | 6 091.29650571 |
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