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