10/ I was retained to independently investigate alleged misconduct at Axiom and these findings are the result of that investigation. Earlier today I reached out to the Axiom team for comment. Their statement is attached. Regardless of whether Cal or Mist were aware, there was little to no monitoring or access controls in place to mitigate this abuse from happening in the first place. The extent of data granted to employees in an easily accessible dashboard is unusual for BD roles, including a user's entire wallet list with date/time, the wallets they are tracking, transaction history, the nickname of wallets, and linked accounts. Given Broox is based in NYC I think the case presents itself as a good opportunity for SDNY since it may fall within their jurisdiction. Whether or not criminal charges are filed, I hope the Axiom co-founders further investigate the abuse and consider taking legal action against the employees involved.
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