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) |
|---|---|---|---|---|---|---|
| 513778 | BTCC | 1.06 | 2385 | 2018-03-16 12:03 | 0.3899628 | 12 679.60583929 |
| 513764 | BTCC | 1.15 | 1109 | 2018-03-16 09:59 | 0.17386583 | 5 527.82608787 |
| 513760 | BTCC | 123.85 | 285 | 2018-03-16 09:15 | 0.03868703 | 2 280.99468261 |
| 513757 | BTCC | 566.68 | 971 | 2018-03-16 08:51 | 0.14709787 | 4 994.70113564 |
| 513712 | BTCC | 428.11 | 203 | 2018-03-16 01:15 | 0.07478723 | 1 528.54135376 |
| 513699 | BTCC | 109.14 | 209 | 2018-03-15 23:27 | 0.03978352 | 613.81302731 |
| 513688 | BTCC | 1.12 | 2752 | 2018-03-15 22:33 | 0.36422082 | 9 646.9313752 |
| 513671 | BTCC | 1.21 | 3480 | 2018-03-15 19:16 | 0.32910726 | 13 619.46862974 |
| 513665 | BTCC | 1.05 | 2389 | 2018-03-15 17:36 | 0.48122192 | 9 526.67490158 |
| 513638 | BTCC | 1.01 | 1461 | 2018-03-15 12:34 | 0.20604054 | 10 246.29744559 |
| 513631 | BTCC | 345.34 | 611 | 2018-03-15 11:18 | 0.19074724 | 3 279.13500394 |
| 513579 | BTCC | 1.05 | 2173 | 2018-03-15 03:25 | 0.38759112 | 63 827.97556125 |
| 513522 | BTCC | 1.09 | 2836 | 2018-03-14 18:00 | 0.60536322 | 11 928.95264576 |
| 513427 | BTCC | 681.77 | 1429 | 2018-03-14 01:46 | 0.29717562 | 6 635.53959209 |
| 513409 | BTCC | 53.01 | 153 | 2018-03-13 22:27 | 0.01983431 | 643.66967495 |
| 513406 | BTCC | 736.26 | 331 | 2018-03-13 22:08 | 0.03521418 | 654.41412622 |
| 513398 | BTCC | 1.13 | 3470 | 2018-03-13 21:06 | 0.93868081 | 14 279.97661988 |
| 513384 | BTCC | 1.05 | 1823 | 2018-03-13 18:12 | 0.49305564 | 23 216.66276153 |
| 513376 | BTCC | 1.01 | 1079 | 2018-03-13 16:46 | 0.30367652 | 16 747.50102994 |
| 513338 | BTCC | 1.03 | 1445 | 2018-03-13 11:19 | 0.83410069 | 9 290.76482183 |
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