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He Tried To Pitch A Crypto Scheme on Shark Tank...And they'll figure out whether we're dealing with negligence, civil fraud, criminal fraud, and whether it's a Ponzi scheme, a pyramid scheme, or. A superseding indictment was unsealed yesterday charging an Australian national and a California man with operating a cryptocurrency Ponzi. A classical Ponzi scheme is a financial fraud run out of smoke-filled rooms of old men shuffling money around bank accounts and manipulating accounting.