Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.
https://bitcointalk.org/index.php?topic=496112.msg5604836#msg5604836if your name is in the transaction list, eg.
it means that there has been transaction between your account and some account, which is related to some other name. This doesn't necessarily cause any further studies.
If your name is in some "group", which is written down here in this forum,
then it means that your account is "connected" to 3 or more other accounts. This causes further studies/decisions, which will be likely made by utopianfuture.
In the process is not known all the exchange and Paypal etc accounts. If someone X has used an exchange account, when transferring money to NEM, then that exchange is getting a name from that user X. And later on it may look like that X has sent to money to someone else Y, though Y has just got money from the exchange.
All these will be cleared out.