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Illicit Activities (Common Lexicon)

A common lexicon and framing for illicit-activity discussions across policy and industry.

15–16 Oct 2026 · Washington, D.C. · Event details

At a glance

Working Group
FASEFASE — Financial Applications & Social Economics
Next milestone
Block 15
Themes
DeFi · Forensics & analysis · Governance

Overview

Builds shared language for illicit activities involving crypto-assets to improve cross-stakeholder dialogue.

Expected deliverables

  • Common lexicon
  • Use notes for practitioners and policymakers

Current status

Lexicon work in progress with Block and WG input.

Documents

TypeTitleWhen
ReferenceFASE working folder

Full library (including historical study reports) → Publications

Roadmap

  • 2025–26
    Block sessions & drafts
  • Oct 2026
    Block 15Current
  • 2027
    Follow-on deliverables

Upcoming meetings

Block 15 sessionBGIN Block 1516 Oct 2026 · 15:40 - 17:10 · Room A

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.

Open →
WG callFASE Working GroupAnnounced on Discourse

Review open comments on the latest draft or meeting report.

Prep agenda items and contributors for Block 15.

Coordinate cross-WG handoffs where needed.

Open →

How to participate

  • Work on Discourse — open to anyone, no membership required
  • Review the latest documents and comment on open issues
  • Contribute at Block 15 and related meetings listed above

Official working forum (permissionless): How to work on Discourse · Open this WG ↗ · Block 15 · Register

Invite path for Block 15

Share this hub for project context, then ask contacts to register for the meeting.

Contact Info
bgin_admin@bg2x.org
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