Close his Adsense account with more than $40,000

Why is it risky? What Adsense rule arbitrage violates?

Arbitrage does not violates adsense TOS. The problem is with the traffic. With arbitrage, traffic quality MIGHT be low compared to organic traffic. Visitors might click on adsense ads unnecessarily.
 
As far as I know, when you close your adsense account, your earning will transfered to your account.
I was banned couple of months ago with 5k..
Never received my money.

The biggest one is that I worked legaly, but with US politics
 
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