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Is Binance The Next FTX?Digital Currency Group (DCG), Barry Silbert's crypto empire, is under investigation by the New York Attorney General over its financial dealings with. Changpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations. According to Blockworks, New York State Comptroller Thomas DiNapoli has expressed concerns over the state's oversight of crypto companies.