I’m concerned about this. America has shown since Vietnam that we don’t win in unorthodox wars. The Taliban beat us.
The only analogy I can think of is if a smaller power constantly harasses a larger powers trade routes. Eventually America gets exhausted because we only know how to win a direct war.
They will exhaust us with this over time and continue building leverage. What are we seriously going to do? Goto war with Russia or China?
I don't think anyone wants to go to war over something like this. I definitely don't. There aren't a lot of options, though. You definitely can't do "extraordinary rendition" / kidnapping, for example.
One is sanctions against specific individuals, which the US does do. So at least it's harder for them to participate in the international banking system.
And from my understanding, US law enforcement will often try to trick these cybercriminals to travel to a seemingly more neutral country (sometimes areas that are common vacation choices for Russians), where they'll get arrested after arriving. Some of them have gotten nabbed this way - notoriously Alexander Vinnik, the owner of BTC-e and launderer behind the Mt. Gox hack [1], though I'm not sure if he was lured there or just happened to be there. But as long as someone is smart enough to never leave the country, I think they're pretty much untouchable.
General geopolitical pressure and sanctions is probably the only viable option. Keep collecting evidence of the Russian government's permissive stance and bring it to the negotiating table. If enough pressure is exerted, they might eventually relent and actually start cracking down on the big actors.
If they could pressure Russia to permit extradition to the US for serious crimes, that deterrence would probably stop a lot of operations overnight. I doubt that'll ever happen under Putin, though. (And it'd probably be unpopular enough in Russia that I doubt it'll happen under Putin's successors, either.)
Go after the financial links. If the only way the ransom can be paid is traveling to Russia with gold bars you’ll see a lot fewer ransoms paid. And before you say cryptocurrency there’s lots of ways Western governments could intervene if they got serious.
>Go after the financial links. If the only way the ransom can be paid is traveling to Russia with gold bars you’ll see a lot fewer ransoms paid.
>And before you say cryptocurrency there’s lots of ways Western governments could intervene if they got serious.
I was definitely gonna say "cryptocurrency". I see absolutely no feasible way that any government could enforce things such that the only way a ransom could be paid would be traveling to Russia and paying the ransomers with gold bars.
I severely doubt any Western government is going to try to ban any cryptocurrency - even Monero. And if they try, enforcement will be extremely difficult.
No matter how hard they make it for a victim to pay a ransom or obtain the assets needed to pay a ransom, a sufficiently desperate victim and a sufficiently greedy ransomer will find a way to make it work.
Perhaps it could realistically help a bit if they threatened victims with prison time for paying ransoms, but in my opinion this would be pretty draconian and wrong - like threatening to imprison someone whose child is kidnapped by a cartel if they pay a ransom to prevent the child from being killed.
Sometimes the victims can be blamed for major negligence, but not always. And even when they are negligent, I don't think they should be punished or prevented from recovering their business in such an extreme way.
I agree that directly threatening victims, even corporate victims, is a bad look. But you need financial intermediaries—-brokers, platforms, exchanges, and these institutions upstream banks, brokers, clearinghouses, and so on. These are exactly the type of institutions that governments can exert a lot of pressure on but so far have mostly declined to do so.
The leverage. One wants the leverage for the leverage. Then you can use it for all kinds of other things, including things you didn't think of before. Like money, save it up and spend on whatever you want at the right time.
Something like 70% of the Russian population say Stalin was a great leader in surveys. Stalin killed by his orders more Russians then World War 2 did, far more people total then the Holocaust.
Russian's in general are pushed towards this idea that they want to be a "great power" on the international stage again, that this will fix their problems - it's certainly how Putin actively thinks. Of course it's never made any sense: Russia is huge. Domestically there's nothing it needs internationally to be a wealthy prosperous nation, and all it's problems are internal.
Hence the chaos: to Russian strategic thinking (that 70% isn't just "the people" its far more concentrated amongst the leadership), one way to be a great power is to knock America and the EU down and chaos suits just fine for achieving that.
The only analogy I can think of is if a smaller power constantly harasses a larger powers trade routes. Eventually America gets exhausted because we only know how to win a direct war.
They will exhaust us with this over time and continue building leverage. What are we seriously going to do? Goto war with Russia or China?