Theo Marchetti runs compliance and security review at Oracl8. He came from a decade in financial-crime and licensing work, most of it spent reading regulatory filings that other people take on trust. At Oracl8 he owns the line between a venue's stated licence and its actual standing on the register, and he is the last sign-off on any claim about how an exchange holds customer assets.
Theo confirms each licence on the issuing register and matches the licence type to the obligations it actually carries — segregated custody, client-money protection, disclosure duties. He treats proof-of-reserves as evidence of reserves only, never of solvency, and says so in the review. If a security or custody claim cannot be tied to a source, it does not appear on the page.