> people who would consistently spend 15k+ on Candy Crush (and pay their bills).
Sounds like a very successful money laundering operation.
Sounds like a very successful money laundering operation.
It ain't exactly a dry cleaners
We stored every transaction and user in a graphDB. It was fun seeing normal flows, until you see the money laundering flows show up.
It was above my pay grade to deal with them, so I still don't know how that turned out.