Snip from Poloniex terms:
"We reserve the right to restrict or refuse to permit withdrawals from your Account if (i) your Account has otherwise been suspended or closed by Poloniex in accordance with this Agreement; (ii) to do so would be prohibited by law or a court order or we have determined that the Digital Assets were obtained fraudulently; or (iii) you have not undergone the required identity verification procedure such that your identity has been verified, as indicated by your Account.
You can check whether or not your Account has been verified by reviewing your verification status under the “My Profile” section of your Account.
Upon closure or suspension of your Account, you authorize Poloniex to cancel or suspend pending transactions."
They are saying they will restrict your ability to withdraw if you deposit stolen money, laundered money, or have a court order to not allow you access to the money, or very similar. They don't have the ability to not process withdrawals for arbitrary reasons as is happening with LiveCoin.
Wrong since it clearly states "If your account has otherwised been suspended or closed by Poloniex" which eludes to a previous section where they state your account may be closed if you violate their terms.
It's the same thing in different words. Get the flags out QS! I've got all night and will go over all the top exchanges terms and we shall see how many flags we need to create tomorrow
.
Snip from Bitfinex ToS:
"The Site may suspend or terminate the Services to you, your Digital Tokens Wallet, or to any of your Digital Tokens Address at its sole discretion, as required by applicable Laws or where Bitfinex determines that you have violated, breached, or acted inconsistent with any of these Terms of Service."
Snip from Binance ToS:
"10. Termination of Agreement
You agree that Binance shall have the right to immediately suspend your account (and any accounts beneficially owned by related entities or affiliates), freeze or lock the funds in all such accounts, and suspend your access to Binance for any reason including if it suspects any such accounts to be in violation of these Terms, our Privacy Policy, or any applicable laws and regulations. You agree that Binance shall not be liable to you for any permanent or temporary modification, suspension or termination of your Account or access to all or any portion of the Services. Binance shall have the right to keep and use the transaction data or other information related to such accounts. The above account controls may also be applied in the following cases:
after Binance terminates services to you;
you allegedly register or register in any other person’s name as Binance user again, directly or indirectly;
the information that you have provided is untruthful, inaccurate, outdated or incomplete;
when these Terms are amended, you expressly state and notify Binance of your unwillingness to accept the amended Terms;
you request that the Services be terminated; and
any other circumstances where Binance deems it should terminate the services."
edit: How about this, you can send 0.15BTC to 3P1o6BafmQomjKjakbK4ske8Lq8hCkJhiU to "speculate on the price of" 10 ETH -- I will not allow you to ever receive this ETH but you can sell this right to "speculate on the price" of ETH to anyone else who is a willing buyer. In my specific case, I am not scamming because I am disclosing your inability to receive ETH ahead of time, but LiveCoin did not do this, and as such is scamming.
Wrong again
They did notify users that withdrawing/depositing MONA had been suspended until further notice would be given.
