Specialized consulting for digital asset exchanges, fintechs, and blockchain companies. From market surveillance program design to AI-driven compliance solutions.
Most compliance consultants can't build technology. Most AI developers don't understand regulation. Coldstorm bridges both — with hands-on trading experience that adds a third dimension.
Former Binance market surveillance. Investigated wash trading, spoofing, and layering across 150M+ users. Processed 100+ alerts daily. Traced $500K+ in assets using Chainalysis Reactor. Drafted SARs and managed L2 escalations.
Former Keyrock algorithmic trader. Managed $10M+ daily volume across 22 institutional clients. Operator-level understanding of the exact market manipulation patterns later investigated at Binance — a perspective regulators and compliance teams rarely have.
5 production AI compliance systems deployed and running continuously. Custom agents for automated alert triage, SAR drafting, and intelligent document processing. Built with Claude API, LangChain, Python, and Rust — not off-the-shelf tools.
We combine hands-on investigative experience at the world's largest exchange with production-grade AI engineering to deliver solutions that work.
Select engagements across compliance, AI, and forensics. Client details anonymized for confidentiality.
Designed and deployed a comprehensive market surveillance program covering wash trading, spoofing, and layering detection.
Built a custom AI agent that drafts Suspicious Activity Reports from investigation findings, with human-in-the-loop review.
Traced misappropriated assets across Bitcoin, Ethereum, and Tron through DeFi protocols and cross-chain bridges.
Investigated market manipulation — wash trading, spoofing, layering, front-running — across 150M+ users. Processed 100+ alerts daily. Traced $500K+ in assets using Chainalysis Reactor and Crystal. Drafted SARs and managed L2 escalation investigations.
Managed $10M+ daily trading volume across 22 institutional clients including Genesis, Ledger, and Celsius. Operator-level understanding of the manipulation patterns later investigated at Binance.
Designed and deployed AI-driven compliance monitoring systems, automated investigation workflows, and intelligent document processing solutions for financial services clients. Production systems operating continuously across multiple environments.
Canadian citizen based in Montréal. Fully bilingual in English and French — serving clients across North America and francophone markets. Available for immediate engagement.
A free 30-minute introductory call to understand your objectives and determine how Coldstorm can add value.
A detailed proposal with clear deliverables, timeline, and pricing — delivered within 48 hours.
Work begins promptly with regular progress updates, transparent communication, and on-time delivery.
Fixed scope, fixed price. Ideal for investigations, compliance audits, or building a specific system.
Ongoing support. Dedicated hours each month for surveillance, compliance ops, AI development, or fractional CCO.
One-off advisory sessions. Crypto compliance strategy, technical due diligence, regulatory guidance.
All pricing is indicative and scoped to each engagement. Contact us for a detailed proposal.
We're currently accepting new engagements. Reach out to discuss how Coldstorm can support your team.