HackingFinancial ServicesTechnologyFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDPIICriticalContained

New Bit Ventures Ltd.

bd_35e808568dc1a4b4 · schema v1 · pii pii-v1

Severity

Critical

Discovered

Feb 17, 2019

Filed

Apr 15, 2019

To disclose

8 weeks

Affected · nationwide

1,400,0003,941 in this filing

Linked

6 filings

Confidence

64%

Full breach record for New Bit Ventures Ltd. →

Coinmama (New Bit Ventures Ltd.) notified users that an unauthorized party acquired data from 1.4 million accounts. The incident stemmed from a financial fraud investigation into a breach affecting 30 companies. Compromised data included names, addresses, emails, gender, ID numbers, and government IDs. Coinmama reset passwords, engaged forensic firms, and notified law enforcement and regulators.

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South Carolina clock✓ SC CRA notice due8 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 78 days

discovery → filing · 8 weeks / 57 days

Dec 1, 2018

Begins

Feb 17, 2019

Discovered

Apr 15, 2019

Filed

vs. sector median

1 wks faster

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Oregon State AGbd_b0b3cebf358787002019-04-09 · +6dVerified
New Hampshire State AGbd_41720a3838f2f3772019-04-05 · +10dVerified
Washington State AGbd_626849f1fe8650bc2019-04-02 · +13dCandidate
Massachusetts State AGbd_0d88f6dca28069c42019-05-06 · +21dVerified

Show 1 more filing ↓up to 22d gap

California State AGbd_651670ed9a8c469b2019-05-07 · +22dVerified

Name: Coinmoma
norm: coinmoma
Domain: coinmama.com

Name: New Bit Ventures Ltd.
norm: new bit
Domain: coinmama.com
Industry: Financial ServicesllmTechnologyllm

Discovered: Feb 17, 2019
Breach occurred: Dec 1, 2018 – Feb 17, 2019
Undetected for: 78 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 15, 2019
Affected individuals: 1,400,000state + nationwide
Data types: Identity (basic)Government IDPII
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified applicable regulatory authorities
Initial access: valid_credentials

During the incident: Expanded investigation efforts working with security firms
Began sending emails to affected customers
Expired passwords of customers' accounts
Reported incident to law enforcement authorities
Notifying applicable regulatory authorities
Taking additional measures to monitor suspicious activity
Established dedicated support team
Changes made: Accelerating ongoing security enhancements to systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(57 days from discovery to filing)
Compliance flags: SC CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Washington State AGApr 2 · first

New Hampshire State AG+3d

Oregon State AG+7d

South Carolina State AG+13d · this page

Massachusetts State AG+34d

California State AG+35d

Pattern: first filing Apr 2 (WA), last May 7 (CA) — a 35-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://consumer.sc.gov/sites/consumer/files/Documents/Business%20Resources%20Laws/Related%20Laws/Breaches/2019/Coinmama.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 15, 2019
Raw hash: 4458613cdd121aed0d7769a3fe9ba3fd52204c71593beee23a828d0f2e1a496c

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityCoinmoma

Victim entityNew Bit Ventures Ltd.

Incidentdiscovered Feb 17, 2019

Stated responseExpanded investigation efforts working with security firms

ComplianceSC CRA notice due

Extraction provenanceno artifact recorded

Source provenanceconsumer.sc.gov