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