BREAKING: The “Controlled Demolition” of Dream Finance? Liquidations in El Salvador and Poland Amid SoftSwiss/AlphaPo Connections
A breakthrough in the Dream Finance investigation reveals a global retreat. Following the MiCA-triggered blackout in Lithuania, new insider intel and local reports confirm the liquidation of the group’s entities in El Salvador and Poland. From mysterious loans from AlphaPo to UBO links with SoftSwiss, the veil of transparency is finally being lifted on the Dream Finance empire.
Analysis: The Fragmentation of a High-Risk Payment Empire
Following our recent report on the “MiCA Guillotine” falling on Dream Finance UAB in Lithuania, FinTelegram has received critical insider intelligence that paints a picture of a global corporate “clean-up.” This information, corroborated by external investigative reports from FOCOS and El Salvador Now, suggests that the Dream Finance Group (operating as CoinsPaid and CryptoProcessing) is systematically dissolving secondary entities to bury toxic financial trails.
1. The El Salvador Exit: Shadow Loans and Offshore Havens
The liquidation of Dream Finance (El Salvador), which reportedly began in March 2024, is more than a routine closure. According to investigations by FOCOS, the entity was utilized to “safeguard” over $2.1 million from offshore casinos located in tax havens.
Most alarming for compliance officers is the revelation of a “weird loan” taken from AlphaPo. AlphaPo (website), a crypto processor notorious for its involvement in high-risk gambling and for being the target of a massive $60M hack (linked to the Lazarus Group), has long been rumored to be part of the same ecosystem as CoinsPaid. A direct financial link—in the form of a loan—suggests a level of commingling and mutual dependency that exceeds a standard business relationship.
2. The Polish Liquidation: Proving the SoftSwiss UBO Link
The dissolution of Dream Finance (Poland) provides the “smoking gun” regarding the group’s beneficial ownership. The naming of Pavel Kashuba and Dmitry Yatzkau, aka Dmitry Yaikau aka Dzmitry Yaikau, close partners of SoftSwiss and CoinsPaid founder Ivan Montik, as the UBOs of the Polish entity confirms what FinTelegram has asserted for years: CoinsPaid and SoftSwiss are two sides of the same coin.
- Pavel Kashuba is a well-known figure in the SoftSwiss executive structure (often cited as CFO).
- This connection validates the hypothesis that CoinsPaid serves primarily as a “captive” payment rail for the SoftSwiss iGaming empire, designed to process gambling funds under the guise of an independent crypto service provider.
3. Contextualizing the Pattern: Why the Retreat?
This news provides vital context to the RatEx42 “Black” listing of Dream Finance. The pattern is clear:
- Lithuania: Suspended due to MiCA’s inability to tolerate high-risk gambling flows.
- El Salvador: Liquidated after being exposed for shielding casino funds.
- Poland: Liquidated after UBO links became too visible.
For compliance analysts, this looks like a “Controlled Demolition.” By liquidating these entities, the group likely seeks to terminate legal trails, making it harder for regulators to map the historical flow of funds between offshore casinos, AlphaPo, and the SoftSwiss core.
Go to the Dream Finance listing on RatEx42 here.
The Compliance Verdict: Transparency via Whistleblowers
The information provided by our community is proving more effective than official registries. The collapse of the El Salvador and Polish entities, combined with the Lithuanian shutdown, indicates that the “Shadow Rail” model is under existential threat.
The RatEx42 Critical (Black) Rating for Dream Finance is hereby reinforced. Any financial institution still interacting with the remaining Estonian or North American entities of this group must account for the high probability of hidden liabilities and toxic history involving AlphaPo.
Read our AlphaPo reports here.
Whistle42: A Call to the Inner Circle
We thank the whistleblowers who are helping to bring transparency to the Dream Finance/SoftSwiss web. Your information is vital for protecting the integrity of the European financial market.
- Do you have documents related to the AlphaPo loan?
- Are you aware of where the $2.1 million in El Salvador was moved after liquidation?
- Do you have internal emails regarding the MiCA transition strategy for the Estonian entity?
Submit your evidence anonymously via Whistle42.com. Help us map the truth.
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