HackingFinancial ServicesFinanceCustomer Data InvolvedTargetedIdentity (basic)Government IDHighContained

New Bit Ventures Ltd.

bd_626849f1fe8650bc · schema v1 · pii pii-v1

Severity

High

Discovered

Feb 17, 2019

Filed

Apr 2, 2019

To disclose

6 weeks

Affected

1,221state residents only

Linked

6 filings

Confidence

70%

Full breach record for New Bit Ventures Ltd. →

New Bit Ventures Ltd. (Coinmama.com) notified the Washington AG of a December 2018 unauthorized access incident affecting 1,221 Washington residents. KYC data including names, addresses, DOB, and government ID copies were accessed. Coinmama reset passwords and increased monitoring.

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Incident timeline

undetected · 78 days

discovery → filing · 6 weeks / 44 days

Dec 1, 2018

Begins

Feb 17, 2019

Discovered

Apr 2, 2019

Filed

vs. sector median

3 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

New Hampshire State AGbd_41720a3838f2f3772019-04-05 · +3dVerified
Oregon State AGbd_b0b3cebf358787002019-04-09 · +7dVerified
South Carolina State AGbd_35e808568dc1a4b42019-04-15 · +13dVerified
Massachusetts State AGbd_0d88f6dca28069c42019-05-06 · +34dVerified

Show 1 more filing ↓up to 35d gap

California State AGbd_651670ed9a8c469b2019-05-07 · +35dVerified

Name: New Bit Ventures Ltd.
norm: new bit

Name: New Bit Ventures Ltd.
norm: new bit
Industry: Financial Servicesllm

Discovered: Feb 17, 2019
Breach occurred: Dec 1, 2018 – Dec 31, 2018
Undetected for: 78 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 20, 2019
Affected individuals: 1,221state-resident count only
Data types: Identity (basic)Government ID
Data elements: NameDriver's licence numberDate of birth
WA-stated cause: Unauthorized Access
WA-stated duration: lifecycle 1-99dexposure 1-99d
WA-stated discovery: Found after the fact
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified Washington Attorney General
Initial access: exploit_public_facing

During the incident: Shut down the unauthorized access
Reset passwords for all users
Established a dedicated support team to answer any customer questions
Increased the monitoring of its computer networks
Changes made: Continues to review its information security processes and procedures to help guard against such attacks in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(44 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Washington State AGApr 2 · first · this page

New Hampshire State AG+3d

Oregon State AG+7d

South Carolina State AG+13d

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://agportal-s3bucket.s3.amazonaws.com/databreach/BreachM10621.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 2, 2019
Raw hash: 4953b322fe6aac84ae4ce0bee52f228a605a7d960cbfc0d862c61dd3514fc8fb

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityNew Bit Ventures Ltd.

Victim entityNew Bit Ventures Ltd.

Incidentdiscovered Feb 17, 2019

Stated responseShut down the unauthorized access

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com