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U.S. Federal District Court Targets Intrade

11/27/2012 : INTRADE TARGETED BY US AUTHORITIES
 
US residents urged to close accounts and initiate withdrawal process
 
Dublin-based online trading exchange website Intrade is in the hot seat with a civil complaint filed in a U.S. Federal District Court against it by the U.S. Commodity Futures Trading Commission (CFTC).
 
According to the civil suit, it is alleged that the companies The Prediction Market Limited (Intrade) and Trade Exchange Network Limited (TEN) "solicited, accepted, and confirmed the execution of orders from U.S. customers which violated the CFTC's ban on off-exchange options trading.
 
Additionally, Intrade and TEN are charged with making false statements in documents filed with the CFTC, the commission said in a statement.
 
The online trading exchange website provides betting on the outcome of non-sports markets that cover anything from politics to finance, entertainment, transportation, legal, weather, culture or politics and is broadly described as a prediction market which proved to be a popular choice for U.S. punters during the recent 2012 presidential race.
 
Following news of the civil complaint, Intrade said in a post on its website that it would exit the U.S. market due to legal and regulatory pressures, urging U.S. residents to complete the process of closing down their Intrade accounts by December 23, 2012.
 
"If this is not done by the deadline noted above, Intrade will close out your predictions for you at what we consider to be fair market value as of the daily session close of December 23, 2012", said the statement.
 
Further Intrade will waive its normal $20 bank wire withdrawal fee to facilitate ease and speed of customer withdrawals on account closures.
 
The statement ended off saying "We understand this announcement may come as a surprise and a disappointment, and we apologize for the short notice and haste required to deal with this. We would like to sincerely thank all US customers for their custom, support and loyalty over the years."
 
Intrade's income is derived from a $4.99 monthly fee, payment transaction fees and a $5 inactivity fee for accounts dormant over 18 months.



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US$30M DUBAI WORLD CUP - Racecourse Media Group and Meydan to showcase world’s richest raceday to more than 150 territories The Dubai World Cup is the first horse race to be broadcast live on airlines and cruise lines

NHL Odds: Forsberg Faces Elliott in Nashville - The last time the Nashville Predators played against the Calgary Flames, Calgary had a 4-1 lead five minutes into the second period. Nashville responded with four back-to-back goals, including a hat trick from centreman Filip Forsberg. Both teams went into overtime with five goals, and Calgary defenseman Mark Giordano (12 goals, 22 assists) scored the winning goal.

Sit & Go 2.0 launched online exclusively at Americas Cardroom - Get ready to cheer like a champion before the first flop is even dealt. The much-anticipated Sit & Go 2.0 is now launched online exclusively at Americas Cardroom and Sit & Go players are reaping the benefits of the next evolution of poker.

NBA Odds: Hawks, Wiz in Southeast Showdown - The Washington Wizards (42-27 SU, 36-32-1 ATS) can pretty much secure the Southeast Division title with a win Wednesday night over the Atlanta Hawks (37-32 SU, 31-38 ATS). Tip-off is at 8 PM ET on ESPN; the Wizards lead Atlanta by five games with less than a month remaining before the playoffs.

Mega Moolah progressive jackpot Hit Again - Microgaming’s Mega Moolah progressive jackpot slot has been hit yet again at just over €6.6 million!

NBA Odds: Clippers Try to Slow Down Bucks in LA - Milwaukee Bucks small forward Giannis Antetokounmpo and Los Angeles Clippers power forward Blake Griffin are two of the most talented and versatile forwards in the NBA. The two lead their teams into battle on Wednesday in Los Angeles.

NCAAB Odds: SMU Hosts Tulsa With AAC Title on the Line - There aren’t too many college basketball teams more profitable than the SMU Mustangs (25-4 SU, 18-5-1 ATS). They host the Tulsa Golden Hurricane (14-14 SU, 15-12 ATS) this Thursday night, tipping off at 8 PM ET on CBSSN.

NHL Odds: Canadiens Welcome Islanders Tonight - The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.

NHL Odds: Reeling Flyers Seek Relief in Pittsburgh - #nhl The Philadelphia Flyers have been a bit off since the holidays. They’ve won just eight games since the Christmas break, and now they’ve got a tough one coming up this Saturday night against the Pittsburgh Penguins.

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