At last they are closed my account and suspended all winning. account suspension or closure. 5 For the full. winning I requested for withdraw money then my account was suspended. Told me in case of withdrawalling funds to a different source from deposit. ABSTRACT. fun here is not just ""all winnings and bonuses associated with the gameplay will be deemed void"" they even rob the money. In a little over a month's time, the CITES Standing Committee will meet for five days in Geneva. 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. Based on this, we have initiated a further investigation into what might have led to the account suspension. Best regards, TrustDice Team. . Admission of guilt in economic crimes in the Spanish system of criminal law can be an element of reconciliation with the victim and society. In his book Currency Wars, the author discusses what he sees as an inevitable conflict among fiat currencies for dominance in international trade as. Fine of up to three times the amount of the bet placed or winnings paid out;. 4 Own translations, not legally binding. 5. This body is made up of regional. bet spread combinations, leading to the confiscation of their winnings.