Projects / IKP / Forensics & Analysis
Distinguishing blockchain forensics from analytics and producing shared guidance for VASPs, investigators, and educators.
This workstream clarifies lexicon and practice notes for blockchain forensics versus analytics, with public-comment iterations.
Public Comment phase. Document under review; Block and WG discussions continue to refine lexicon and practice notes.
| Type | Title | When |
|---|---|---|
| Public comment | Distinguishing blockchain forensics from analytics | — |
| Reference | Working folder | — |
Full library (including historical study reports) → Publications
AML Policy, Forensics & Analytics — Common Taxonomy (FASE/IKP)
Joint FASE/IKP session on AML policy, forensics, and common taxonomy.
Advance forensics vs analytics framing and illicit-activity lexicon.
Review open comments on the latest draft or meeting report.
Prep agenda items and contributors for Block 15.
Coordinate cross-WG handoffs where needed.
Official working forum (permissionless): How to work on Discourse · Open this WG ↗ · Block 15
