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U.S. COMMODITY FUTURES TRADING COMMISSION v. TRADE EXCHANGE NETWORK LIMITED et al
Case Number:
1:12-cv-01902
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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December 23, 2015
CFTC Defends $3M Penalty For Intrade In Illegal Options Row
The U.S. Commodity Futures Trading Commission on Tuesday urged a Washington, D.C., federal judge to impose a $3 million civil penalty against Intrade.com for its facilitation of illegal options trading, lambasting the Irish exchange website's argument that the punishment doesn't fit the crime.
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December 07, 2015
Intrade Slams CFTC's $3M Penalty In Illegal Options Row
Intrade.com told a Washington, D.C., federal judge Sunday that the U.S. Commodity Futures Trading Commission's $3 million civil penalty against the Irish exchange website is too harsh for a number of reasons, including that the site barely benefited from its facilitation of illegal options trading.
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November 06, 2015
CFTC Seeks $3M Penalty In Intrade Illegal Options Row
The U.S. Commodity Futures Trading Commission asked a Washington, D.C., federal judge Friday to approve a $3 million civil penalty against Intrade.com, saying the Irish exchange website's facilitation of illegal options trading was "extremely serious."
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August 03, 2015
CFTC Wins Round Against Intrade In Illegal Trading Suit
A D.C. federal judge ruled in favor of the Commodity Future Trading Commission on Friday on two counts in its suit alleging an Irish online trading exchange participated in illegal trading of options, holding some of the products the website offered fell under a U.S. ban.
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November 26, 2012
Intrade Boots US Customers After Being Hit With CFTC Suit
Popular online trading exchange website Intrade the Prediction Market Ltd. said Monday it would no longer do business with U.S. customers, after being hit with a suit from a U.S. regulator that alleges the company allowed illegal trading by U.S. residents.