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