After the MiCA-triggered blackout of Dream Finance UAB in Lithuania, new evidence confirms what insiders have long suspected: this is not regulatory coincidence. It’s a coordinated retreat. Entities in El Salvador and Poland are being liquidated — quietly, efficiently, and strategically.
The Dream Finance empire — operating under CoinsPaid and CryptoProcessing — is not just restructuring. It is dismantling its outer defenses.
El Salvador: Offshore Casinos and the AlphaPo Question
The March 2024 liquidation of Dream Finance in El Salvador is anything but routine. Investigations by FOCOS and El Salvador Now indicate the entity was used to warehouse more than $2.1 million from offshore casino operators in tax havens.
Then comes the bombshell: a mysterious loan from AlphaPo.
AlphaPo — already infamous for high-risk gambling exposure and a $60 million hack attributed to the Lazarus Group — has long floated in the same orbit as CoinsPaid. Now there appears to be a direct financial artery connecting them. A loan is not a casual business interaction. It is dependency. It is shared liquidity. It is shared risk.
Compliance officers should read that again.
Poland: The SoftSwiss Connection Becomes Undeniable
If El Salvador raises questions, Poland answers them.
The liquidation of Dream Finance in Poland names Pavel Kashuba and Dmitry Yatzkau (aka Dmitry Yaikau / Dzmitry Yaikau) as Ultimate Beneficial Owners. Both are close associates of SoftSwiss and CoinsPaid founder Ivan Montik.
Pavel Kashuba is widely recognized as a key executive figure within SoftSwiss’ financial leadership structure.
The implication is clear: CoinsPaid and SoftSwiss are not independent players. They are structurally intertwined. The so-called independent crypto processor appears increasingly like a captive payment rail for the SoftSwiss iGaming empire.
Two brands. One ecosystem.
The Pattern: Lithuania. El Salvador. Poland.
Let’s map the sequence:
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Lithuania: Suspended under MiCA pressure.
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El Salvador: Liquidated after exposure of casino fund shielding.
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Poland: Liquidated once UBO links surfaced.
This does not resemble ordinary corporate housekeeping. It resembles containment.
A controlled demolition.
By dissolving satellite entities, legal footprints shrink. Paper trails fragment. Cross-border fund flows become harder to reconstruct.
The Compliance Verdict
The RatEx42 “Black” rating now looks prescient.
With Lithuania shut down and El Salvador and Poland erased from the map, remaining entities — particularly in Estonia and North America — carry escalating counterparty risk. Hidden liabilities do not disappear when companies do.
They migrate.
The “Shadow Rail” model is facing existential pressure — and whistleblowers, not registries, are exposing it.
This story is not about liquidation.
It is about survival.
