The best books about cryptocurrency and finance crimes

Why am I passionate about this?

I started writing about bitcoin and cryptocurrency for the funny dumb crook stories. It was ridiculous and arrogant in a particular way that needed and needs puncturing. Somehow this turned into a second job as a finance journalist specialising in the area. The crypto promoters are reprehensible, but their self-sabotaging foolishness makes their comeuppance extremely satisfying. I feel I’m making the world a better place with this.


I wrote...

Attack of the 50 Foot Blockchain: Bitcoin, Blockchain, Ethereum & Smart Contracts

By David Gerard, Karen Boyd (photographer), Ben Gutzler (photographer)

Book cover of Attack of the 50 Foot Blockchain: Bitcoin, Blockchain, Ethereum & Smart Contracts

What is my book about?

The bizarre and hilarious history of Bitcoin and cryptocurrency, and the inept criminals and frauds who promote it, from its origins through to the 2017 crypto bubble. This book tells you not only what a bitcoin is, but why a bitcoin is, and what its promoters want: nothing that works, makes sense, or is any good.

Bitcoin and blockchains are not a technology story, but a psychology story. Magic doesn’t happen and fraud is eternal. Remember: if it sounds too good to be true, it almost certainly is.

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The books I picked & why

Book cover of The Politics of Bitcoin: Software as Right-Wing Extremism

David Gerard Why did I love this book?

For Attack, I knew I had to explain the libertarian origins of bitcoin, and Golumbia’s book supplied my reference list for chapter 2. I recommend this book to anyone who wants to understand why bitcoin.

The political currents that went into bitcoin include several strains that are now accepted as the normal Silicon Valley political position—the “Californian ideology.” Bitcoin shares an ancestry with Silicon Valley startup culture, internet free speech movements, the right wing of transhumanism, and the neoreactionary political movement.

It’s a short book, but it does its homework thoroughly. Cryptocurrency still follows the bitcoin political template in 2023.

By David Golumbia,

Why should I read it?

1 author picked The Politics of Bitcoin as one of their favorite books, and they share why you should read it.

What is this book about?

Since its introduction in 2009, Bitcoin has been widely promoted as a digital currency that will revolutionize everything from online commerce to the nation-state. Yet supporters of Bitcoin and its blockchain technology subscribe to a form of cyberlibertarianism that depends to a surprising extent on far-right political thought. The Politics of Bitcoin exposes how much of the economic and political thought on which this cryptocurrency is based emerges from ideas that travel the gamut, from Milton Friedman, F.A. Hayek, and Ludwig von Mises to Federal Reserve conspiracy theorists.

Forerunners: Ideas First is a thought-in-process series of breakthrough digital publications. Written…


Book cover of Lying for Money: How Legendary Frauds Reveal the Workings of Our World

David Gerard Why did I love this book?

Davies’ Lying For Money lays out a taxonomy of fraud, illustrated with amazing stories of real-life frauds.

Per Davies: “A long firm makes you question whether you can trust anyone. A counterfeit makes you question the evidence of your eyes. A control fraud makes you question your trust in the institutions of society and a market crime makes you question society itself.”

Davies’ key trick to spotting a fraud: look at something that’s growing unusually quickly, and examine it in some way it hasn’t been examined before.

Only the second chapter is about cryptocurrency specifically, but understanding how frauds think is fabulously useful in understanding how crypto works. Not even crypto’s frauds are new.

Davies used different stories in the UK and US editions of the book – so get both.

By Dan Davies,

Why should I read it?

2 authors picked Lying for Money as one of their favorite books, and they share why you should read it.

What is this book about?

Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit.

Along the way you'll find out how to fake a gold mine with a wedding ring, a file and a shotgun. You'll see how close Charles Ponzi, the king of pyramid schemes, came to…


Book cover of Digital Gold: Bitcoin and the Inside Story of the Misfits and Millionaires Trying to Reinvent Money

David Gerard Why did I love this book?

Popper is a finance journalist and was, for many years, the main writer on crypto at The New York Times.

This is a good history of the early days of bitcoin, up to 2014. I found it essential for my own book. Popper is pretty sympathetic to the characters, and it’s a character-driven book, but the history is usefully accurate.

You’ll see a lot of players who showed up again in crypto later on, such as David Marcus of PayPal, who showed up as the executive in charge of Facebook’s Libra project (the subject of my own second book).

By Nathaniel Popper,

Why should I read it?

3 authors picked Digital Gold as one of their favorite books, and they share why you should read it.

What is this book about?

Shortlisted for the Financial Times and McKinsey Business Book of the Year Award

A New York Times technology and business reporter charts the dramatic rise of Bitcoin and the fascinating personalities who are striving to create a new global money for the Internet age.

Digital Gold is New York Times reporter Nathaniel Popper's brilliant and engrossing history of Bitcoin, the landmark digital money and financial technology that has spawned a global social movement.

The notion of a new currency, maintained by the computers of users around the world, has been the butt of many jokes, but that has not stopped…


Book cover of The Basilisk Murders: A Sarah Turner Mystery

David Gerard Why did I love this book?

The Basilisk Murders is a mystery centred on the Bay Area “transhumanist” subculture—another offshoot of the Californian Ideology that gave rise to bitcoin, and with much of the same style of grandiose bad thinking, ill-directed idealism, and an undercurrent of fraud.

The characters are also into their bitcoins. It’s a rollicking read, and you don’t have to know anything about these people beforehand to learn and understand why they do what they do.

By Andrew Hickey,

Why should I read it?

1 author picked The Basilisk Murders as one of their favorite books, and they share why you should read it.

What is this book about?

"Was this going to be the end? I wondered as I sprinted down yet another flight of stairs. Was I going to get caught, and get killed, by a geek serial killer?" When Sarah arrives at a tech conference she's meant to be covering for her magazine, she thinks it'll be a few days away from her marriage problems on a tropical island. Instead, she's surrounded by sleazy men who want to build a computer God, thousands of miles from home and her wife. She hates where she is, and the people who are around her. But when someone starts…


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The Wonder of Jazz: Music that changed the world

By Sammy Stein,

Book cover of The Wonder of Jazz: Music that changed the world

Sammy Stein Author Of Fabulous Female Musicians

New book alert!

Why am I passionate about this?

I've been passionate about music for almost my entire life. Jazz music in particular speaks to me but not just jazz. I love music, full stop. I really discovered jazz when I attended a jazz club workshop in London and there, I had to join in or leave. I chose to join in and since then I have never looked back. I was introduced to more jazz musicians and now write about music for three major columns as well as Readers’ Digest. My Women In Jazz book won several awards. I have been International Editor for the Jazz Journalist Association and had my work commissioned by the Library of Congress. 

Sammy's book list on female musicians

What is my book about?

With input from over 100 musicians, the book discusses what exactly jazz is, and how you know you are listening to it. Do we truly know when and how jazz first originated? Who was the first jazz musician? How does jazz link to other genres? What about women in jazz? And writers and journalists? Do reviews make any difference? 

This book is a deep dive into jazz's history, impact, and future. It discusses jazz's social, cultural, and political influence and reveals areas where jazz has had an impact we may not even realize.Its influences on hip hop, the connection to…

The Wonder of Jazz: Music that changed the world

By Sammy Stein,

What is this book about?

This book is very different from other, more general jazz books. It is packed with information, advice, well researched and includes experiences from jazz musicians who gleefully add their rich voices to Sammy's in-depth research. All genres, from hard bop to be-bop, vocal jazz, must instrumental, free jazz, and everything between is covered in one way or another and given Sammy's forensic eye. There is social commentary and discussions of careers in jazz music. The musical background of those in the book is rich and diverse.
Critics comment:
"This new book by Sammy Stein is a highly individual take on…


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Interested in cryptocurrency, money, and fraud?

11,000+ authors have recommended their favorite books and what they love about them. Browse their picks for the best books about cryptocurrency, money, and fraud.

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Money Explore 79 books about money
Fraud Explore 14 books about fraud