Market Surveillance
Algorithmic Trading
Certified Operator
Registered MSB Compliance
Fast tracing and evidence-ready reporting after crypto theft, scam, or suspicious movement. Litigation intelligence and AI systems built for real-world law, compliance, and investigations work.
Market Surveillance
Algorithmic Trading
Certified Operator
Registered MSB Compliance
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.
AI-Powered Dispute Resolution Support — From Evidence to Settlement
Ingests emails, WhatsApp exports, contracts, financial records, and call transcripts simultaneously. Overlays channels to find contradictions no sequential review can catch.
Automatically identifies where Party A told Party B something different from what Party A told Party C. Builds impeachment-ready profiles with source citations.
Categorizes every finding into “deploy now” or “hold for arbitration” with strategic rationale. Your counsel sees not just what the evidence says, but when to use it.
Calculates damages across multiple legal theories — unpaid obligations, lost revenue, unjust enrichment, consequential and punitive damages — all source-cited.
Battle-tested on a live multi-jurisdictional commercial dispute — not a demo, not a simulation.
Explore the Litigation Intelligence Engine →We combine blockchain tracing, compliance experience, and production-grade AI engineering to deliver fast, evidence-driven work for victims, lawyers, and regulated teams.
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.
Principal, Coldstorm AI — Montréal
Former Binance market surveillance investigator and Keyrock algorithmic trader. Built compliance infrastructure across exchanges, boutique investigation firms, and production AI systems. Bilingual (EN/FR), serving clients across North America and francophone markets.
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.
Managed $10M+ daily volume across 22 institutional clients. Operator-level understanding of the manipulation patterns later investigated at Binance.
Boutique investigations firm. Cross-border forensic investigations, regulatory filings, and compliance program design for digital asset clients.
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.