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