People can potentially get put on that list for all kinds of things, though, none of which they'd want to be on the list for. Consequences for investor behavior

People can potentially get put on that list for all kinds of things, though, none of which they'd want to be on the list for. Consequences for investor behavior never wait for a jury trial. It's a reputation economy, how would that even work? > admit there could be behavior which may not rise to the level of criminality Very little bad investor rises to the level of criminality. And most bad investor behavior is still a good reason for yc to shun you.