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) |
|---|---|---|---|---|---|---|
| 511731 | BTCC | 1.07 | 2378 | 2018-03-03 03:32 | 0.53827657 | 14 240.61913617 |
| 511730 | BTCC | 992.85 | 434 | 2018-03-03 03:02 | 0.11394914 | 2 094.3747221 |
| 511712 | BTCC | 979.01 | 199 | 2018-03-03 00:52 | 0.04497913 | 1 153.34743248 |
| 511709 | BTCC | 1.03 | 1878 | 2018-03-03 00:48 | 0.38121217 | 17 044.67558861 |
| 511675 | BTCC | 1.02 | 1101 | 2018-03-02 19:32 | 0.4906571 | 5 087.30811194 |
| 511669 | BTCC | 1.02 | 1301 | 2018-03-02 18:14 | 0.16742458 | 3 517.57195272 |
| 511633 | BTCC | 1.06 | 2420 | 2018-03-02 13:31 | 0.2751643 | 16 389.47279551 |
| 511630 | BTCC | 619.28 | 1151 | 2018-03-02 12:52 | 0.10425842 | 2 385.55278646 |
| 511608 | BTCC | 1.01 | 132 | 2018-03-02 10:04 | 0.03514033 | 248.46593822 |
| 511596 | BTCC | 566.17 | 820 | 2018-03-02 07:29 | 0.11125371 | 3 925.47998591 |
| 511567 | BTCC | 67.84 | 68 | 2018-03-02 02:46 | 0.02944085 | 339.17623271 |
| 511528 | BTCC | 997.54 | 559 | 2018-03-01 20:51 | 0.15460427 | 4 905.06503935 |
| 511527 | BTCC | 1009.12 | 1029 | 2018-03-01 20:48 | 0.19392489 | 2 564.61107061 |
| 511420 | BTCC | 1.5 | 1831 | 2018-03-01 05:39 | 0.57302195 | 13 459.63148447 |
| 511339 | BTCC | 1.02 | 1707 | 2018-02-28 15:48 | 0.3473121 | 6 256.94303708 |
| 511313 | BTCC | 1.21 | 320 | 2018-02-28 11:22 | 0.0519985 | 1 084.8039848 |
| 511296 | BTCC | 1.07 | 1922 | 2018-02-28 08:59 | 0.39370407 | 15 512.53809065 |
| 511261 | BTCC | 1.07 | 2397 | 2018-02-28 03:09 | 0.58518764 | 16 830.01189613 |
| 511225 | BTCC | 976.98 | 116 | 2018-02-27 23:23 | 0.01418719 | 97.69260617 |
| 511224 | BTCC | 1.04 | 1827 | 2018-02-27 23:23 | 0.30774782 | 4 145.30884327 |
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