Based on this, we have initiated a further investigation into what might have led to the account suspension. 5 For the full. In a little over a month's time, the CITES Standing Committee will meet for five days in Geneva. fun here is not just ""all winnings and bonuses associated with the gameplay will be deemed void"" they even rob the money. bet spread combinations, leading to the confiscation of their winnings. Fine of up to three times the amount of the bet placed or winnings paid out;. Best regards, TrustDice Team. . At last they are closed my account and suspended all winning. Told me in case of withdrawalling funds to a different source from deposit. Admission of guilt in economic crimes in the Spanish system of criminal law can be an element of reconciliation with the victim and society. winning I requested for withdraw money then my account was suspended. In his book Currency Wars, the author discusses what he sees as an inevitable conflict among fiat currencies for dominance in international trade as. Deduction of points;. Provided there is no suspicion necessitating account closure or suspension, the Bet Winnings confiscated, and the Player Account closed for Responsible Gaming. ABSTRACT. account suspension or closure. This body is made up of regional. 5. 4 Own translations, not legally binding.